Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DATE OF BOARD MEETING

The board of directors (the "Board") of Aluminum Corporation of China Limited* (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 27 October 2020, for the purpose of, among other matters, considering and approving the unaudited third quarterly results of the Company and its subsidiaries for the three months ended 30 September 2020.

By order of the Board

Aluminum Corporation of China Limited*

Wang Jun

Company Secretary

Beijing, the PRC

13 October 2020

As at the date of this announcement, the members of the Board comprise Mr. He Zhihui and Mr. Zhu Runzhou (Executive Directors); Mr. Ao Hong and Mr. Wang Jun (Non- executive Directors); Ms. Chen Lijie, Mr. Hu Shihai and Mr. Lie-A-Cheong Tai Chong, David (Independent Non-executive Directors).

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CHINALCO - Aluminum Corporation of China Ltd. published this content on 13 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2020 06:49:05 UTC