CHALCO Calls 23 September 2026 EGM to Vote on Board Procedure Amendments

Bulletin Express08-06 17:04

Aluminum Corporation of China Limited (CHALCO) has scheduled its second Extraordinary General Meeting (EGM) of 2026 for 23 September at 2:00 p.m. in the company’s conference room at No. 62 North Xizhimen Street, Haidian District, Beijing. The sole agenda item is a special resolution seeking shareholder approval for amendments to the Rules of Procedures for the Board Meeting, as outlined in the circular dated 7 August 2026.

To determine H-shareholder eligibility, the H Share Register will close from 18 September to 23 September 2026, inclusive. Share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 17 September 2026. Shareholders intending to attend must submit reply slips by 21 September 2026.

Both A and H shareholders may appoint one or more proxies to vote on their behalf, with proxy documents required at least 24 hours before the meeting. Voting at the EGM will be conducted by poll. The current board comprises three Executive Directors—He Wenjian, Zhang Ruizhong and Mao Shiqing; two Non-executive Directors—Guo Gang and Jiang Hao; and three Independent Non-executive Directors—Yu Jinsong, Chan Yuen Sau Kelly and Li Xiaobin.

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