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[( )-2269.6 (Important: You should first review the notice and the circular of the 20\25 Annual General Meeting of the Company )]TJ
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[(dated)1 ( )]TJ
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(:)Tj
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(n his/her/its )Tj
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(stead. A proxy need not be a shareholder of the Company. )Tj
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(ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE DULY )Tj
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(y put to the 2025 )Tj
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[(Annual General Meeting other than those referred to in the notice of the\ 202)-5 (5 Annual General Meeting.)]TJ
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[(6)-1 (.)-1 ( )-2469.3 (This form of proxy must be signed by you or your attorney duly authorise\d in writing or, in the case of a legal person, must ei)(ther be executed)-1 ( )]TJ
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( entitled to vote )Tj
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(in respect thereof.)Tj
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[(8)34 (.)34 ( )-2364.3 (To)12.6 ( be)12.6 ( valid,)12.6 ( for)12.7 ( A)12.7 ( Shareholders,)12.6 ( this)12.6 ( form)12.6 ( of)12.7 ( proxy,)12.6 ( together)12.7 ( with)12.6 ( the)12.7 ( notarially)12.6 ( certified)12.6 ( power)12.7 ( of)12.6 ( attorney)12.7 ( or)12.6 ( other)12.6 ( document)12.6 ( of)34 ( )]TJ
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(authorisation, must be delivered to the )Tj
(security affairs division of)Tj
( finance department \(capital operation department\) of the Company at t\he )Tj
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(business address of the Company, Aluminum Corporation of China Limited*,\ No. 62 North Xizhimen Street, Haidian District, Beijin)Tj
(g, the )Tj
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(People\222s Republic of China \(Postal Code: 100082\), not less than 24 \hours before the time for holding the meeting. In order to b)Tj
(e valid, for )Tj
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[(H)7 ( )0.5 (Shareholders,)7 ( )0.5 (the)7 ( )0.5 (above)7 ( )0.5 (document)7 ( )0.5 (must)7 ( )0.5 (be)7 ( )0.6 (delivered)7 ( )0.5 (to)7 ( )0.5 (Computershare)7.1 ( )0.5 (Hong)7 ( )0.5 (Kong)7 ( )0.6 (Investor)7 ( )0.6 (Services)7 ( )0.5 (Limited)7 ( )0.5 (at)7 ( )0.5 (1)7 (7)7 (M)7 ( )0.5 (Floor,)7 ( )0.5 (Hopewell)7 ( )]TJ
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(Centre, 183 Queen\222s Road East, Wanchai, Hong Kong within the same per\iod.)Tj
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(* )Tj
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