Aluminum Corp of China sets board meeting date

Aluminum Corporation of China Limited (CHALCO, stock code: 2600) announced that it will hold a board meeting on March 26, 2025, to review and approve the annual results of the company and its subsidiaries for the fiscal year ending December 31, 2024. The board will also consider the proposal to distribute a final dividend, if any. As of the date of this announcement (March 14, 2025), the board includes executive directors He Wenjian, Mao Shiqing, and Jiang Tao; non-executive directors Li Xiehua and Chen Pengjun; and independent non-executive directors Qiu Guanzhou, Yu Jinsong, and Chen Yuanxiu. The company, registered in the People’s Republic of China, cautioned that the Hong Kong Stock Exchange and Hong Kong Exchanges and Clearing Limited take no responsibility for the contents of this announcement.