Aluminum Corporation of China Limited announced following consideration by the Board, the Board has agreed to propose to the AGM that the Board be authorised to determine the specific plan for the interim profit distribution for the year 2026 and to handle all matters relating to such distribution at its full discretion. Specifically, subject to the dividend distribution conditions set out in the Company's Articles of Association, the Board may determine the Company's interim profit distribution plan for the year 2026 within the limit of the total amount of the cash dividends not exceeding 40% of the net profit attributable to Shareholders of the Company as stated in the Company's consolidated financial statements for the first half of 2026. Whether to implement the interim profit distribution for the year 2026 and the specific distribution plan shall be determined by the Board based on the Company's interim results of 2026 and its capital requirements.
The 2025 annual general meeting to be held on 26 June 2026.
