The board of directors (the "Board") of Aluminum Corporation of China Limited announced that on 31 October 2025, the Board received a written resignation submitted by Mr. Li Xiehua ("Mr. Li"). Due to work requirements, Mr. Li proposed to resign from his positions as a non-executive director of the Company, a member of the Remuneration Committee and a member of the Developing and Planning Committee under the Board, with immediate effect. Following his resignation, Mr. Li will no longer hold any positions in the Company or its subsidiaries.
Mr. Li has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

















