The board of directors of Aluminum Corporation of China. Limited announced that, according to the requirement of China Securities Regulatory Commission that independent directors of listed companies shall not serve for more than six consecutive years, Ms. Chen Lijie, Mr. Hu Shihai and Mr. Lie-A-Cheong Tai Chong, David, the independent non-executive Directors of the Company, have reached the maximum term for consecutive appointment and will no longer serve as the independent non-executive Directors of the Company and all positions in each of the special committees under the Board, with effect upon the election of new independent non-executive Directors at the general meeting of the Company.