CHALCO Shareholders Approve All AGM Resolutions; Declares RMB0.147 Final Dividend for FY 2025

Aluminum Corporation of China Limited (CHALCO) reported that all resolutions tabled at its 2025 Annual General Meeting (AGM) and the concurrent 2026 first A- and H-shareholders’ class meetings on 26 June 2026 were passed by significant majorities.

The meetings were attended—onsite and via online voting—by 3,629 shareholders and proxies, representing 7.97 billion shares, or 46.48% of the company’s 17.15 billion outstanding shares. Separate class meetings recorded participation of 3,628 A-shareholders (6.53 billion A-shares, 49.42% attendance) and one H-shareholder (1.45 billion H-shares, 36.65% attendance).

Key ordinary resolutions approved included: • Board and Supervisory Committee reports for FY 2025, the FY 2025 audited financial statements, and the FY 2025 profit-distribution plan. • Authorisation for the Board to set the interim dividend policy for FY 2026. • Director remuneration for FY 2026, updated remuneration measures for directors and senior management, renewal of directors’ and officers’ liability insurance, and a financing guarantee for Chalco Hong Kong Investment. • Re-appointment of the company’s auditors.

Special resolutions endorsed: • A 2026 onshore and offshore bond-issuance programme. • A general mandate to issue additional H-shares (77.76% approval). • A unified mandate for repurchasing A- and H-shares, separately ratified by both share classes with at least 99.44% support.

Dividend distribution: Shareholders approved a final cash dividend of RMB0.147 per share (tax inclusive), totalling approximately RMB2.52 billion. Payments will be made on or before 14 August 2026 to shareholders on record as of 8 July 2026. H-shareholders will receive HK$0.1690 per share, based on an exchange rate of RMB1 = HK$1.14986.

Tax treatment: CHALCO will withhold 10% enterprise income tax on dividends for non-resident corporate H-shareholders and apply prevailing individual income-tax rates for H-shareholders based on their tax-residency status and applicable treaty benefits. Mainland investors holding H-shares via Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect will be subject to 20% individual income tax withholding. Dividends paid in Hong Kong are not subject to local taxation.

Legal compliance: Law firm Jincheng Tongda & Neal confirmed that the convening procedures, voting processes and results met all requirements under PRC law and the company’s Articles of Association. Computershare Hong Kong Investor Services Limited acted as scrutineer for H-share vote counting.