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0 -1.231 Td (or \(ii\) the passing of a special resolution by the shareholders of the\ Company )Tj 0.044 Tw 0 -1.231 Td (at a general meeting and the class meetings \(if any\) to revoke or amen\d this )Tj -0.025 Tw 0 -1.231 Td (resolution.\224)Tj 0 Tw 18.257 -2.462 Td (By order of the Board)Tj /T1_1 1 Tf -4.964 -1.231 Td (Aluminum Corporation of China Limited*)Tj 7.623 -1.231 Td (Zhu Dan)Tj /T1_0 1 Tf 13 0 3.4833 13 340.4001 616.3179 Tm (Joint Company Secretary)Tj 13 0 0 13 56.6929 584.3179 Tm (Beijing, the PRC)Tj 0 -1.231 Td (11 May 2026)Tj 0.044 Tc 0.07 Tw 13 0 3.4833 13 55.3588 538.3179 Tm [(A)0.5 (s)13.1 ( )0.5 (a)0.6 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (d)0.6 (a)0.5 (t)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.6 (h)0.5 (i)0.5 (s)13.1 ( )0.5 (n)0.6 (o)0.5 (t)0.5 (i)0.6 (c)0.5 (e)0.6 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (m)0.5 (e)0.6 (m)0.5 (b)0.6 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (B)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )0.5 (c)0.6 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(e)13.1 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.045 Tw 23.176 0 Td [(C)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)]TJ /T1_0 1 Tf 0.07 Tw 4.478 0 Td [(\224)0.5 (\))13.1 ( )0.5 (w)0.5 (i)0.5 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (h)0.6 (e)0.5 (l)0.5 (d)13 ( )0.5 (a)0.6 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)20 ( )]TJ 0.025 Tc 0.022 Tw -27.654 -1.231 Td (Company\222s conference room, No. 62 North Xizhimen Street, Haidian Dist\rict, Beijing, )Tj 0.055 Tw 0 -1.231 Td (the People\222s Republic of China at 2:00 p.m. on Friday, 26 June 2026 f\or the purposes )Tj 0.023 Tc 0 Tw 0 -1.231 Td [(of considering, and if thought fit, approving the following resolutions \\(unless otherwise)-2 ( )]TJ 0.025 Tc 0.07 Tw 0 -1.231 Td (specified, terms used in this notice have the same meanings as defined i\n the circular )Tj 0 Tw 0 -1.231 Td (of the Company dated 11 May 2026 \(the \223)Tj /T1_1 1 Tf -0.025 Tw (Circular)Tj /T1_0 1 Tf (\224\)\):)Tj /T1_1 1 Tf 0 Tw 13.671 -2.462 Td (Ordinary Resolutions)Tj /T1_0 1 Tf 0.081 Tw 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