Yunnan Aluminium general counsel resigns for personal reasons

Yunnan Aluminium Company Limited announced today that its board of directors has received a written resignation from Mr. Wu Yong, the company's general counsel. Mr. Wu's resignation is attributed to personal reasons, and upon his departure, he will no longer hold any positions within the company. This move aligns with relevant provisions of the Company Law and Yunnan Aluminium's Articles of Association, confirming the immediate effectiveness of his resignation from the date it was delivered to the board.

As of the disclosure date of this announcement, Mr. Wu Yong does not hold any shares in Yunnan Aluminium. The company's board of directors expressed its appreciation for Mr. Wu Yong's dedicated service during his tenure as general counsel, highlighting his commitment and diligence in fulfilling his responsibilities.

The company and its entire board of directors assure the public that the information disclosed in this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.