Aluminum Corporation of China Limited has appointed Mr. Shi Zhirong as an executive Director for the eighth session of the Board. The term of office of Mr. Shi Zhirong will commence from the conclusion of the AGM and expire upon the election of the ninth session of the Board of the Company . Additionally, At the AGM, Mr. Zhang Wenjun was elected as a shareholder representative Supervisor of the eighth session of the Supervisory Committee of the Company.

The term of office of Mr. Zhang Wenjun will commence from the conclusion of the AGM and expire upon the election of the ninth session of the Supervisory Committee of the Company.