Aluminum Corporation of China (02600) appoints He Wenjian as acting chairman of the board of directors and legal representative of the company.

Aluminum Corporation Of China (02600) announced that Mr. Shi Zhirong has resigned. In order to ensure the normal operation of the company and the board of directors, in accordance with the Company Law of the People's Republic of China and the company's articles of association, from now on until a new chairman of the board of directors is elected, all directors of the company have jointly elected Director He Wenjian to act as the chairman of the board of directors and legal representative of the company. In addition, the board of directors has agreed to appoint Mr. He Wenjian as a member of the Nomination Committee, Chairman of the Development Planning Committee, and Chairman of the ESG Committee of the 8th Board of Directors of the company; and to appoint Mr. Mao Shiqing as a member of the ESG Committee of the 8th Board of Directors of the company.