Aluminum Corporation of China Limited at its EGM held on September 19, 2023, approved the appointment of Mr. Dong Jianxiong as an executive director of the eighth session of the board of the company. The term of office of Mr. Dong Jianxiong will commence of the EGM and expire upon the election of the ninth session of the board of the company. Immediately following the conclusion of the EGM, the company held the 15th meeting of the eighth session of the board.

and the board elected and approved Mr. Dong Jianxiong as the chairman of the ninth session of the board of the company and resolved that he would serve as the chairman of the development and planning committee and the member of the Nomination committee under the board.