CHALCO Sets 23 September 2026 for Second Extraordinary General Meeting in Beijing

Bulletin Express08-06 17:02

Aluminum Corporation of China Limited (CHALCO) will hold its 2026 Second Extraordinary General Meeting (EGM) at 14:00 on Wednesday, 23 September 2026, in the company’s conference room at No. 62 North Xizhimen Street, Haidian District, Beijing.

Registered holders of CHALCO’s A or H shares (par value: RMB1.00 each) intending to participate—either in person or by proxy—must complete and return the designated reply slip by Monday, 21 September 2026. Submissions should be directed to the Security Affairs Division of the Finance Department (Capital Operation Department) via hand delivery, mail, fax (+86 10 8229 8158) or e-mail (IR@chinalco.com.cn).

The reply slip requires shareholders to provide their registered name(s), address(es) and the exact number of shares held. These details will assist the company in arranging logistics for the meeting.

Additional EGM materials, including the agenda and supporting documents, are expected to be distributed separately in accordance with regulatory requirements.

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