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,
28 April 2015, for the purpose of, among other matters, considering and approving the unaudited quarterly results of the Company and its subsidiaries for the three months ended
31 March 2015.
Beijing, the People's Republic of China
15 April 2015
By order of the Board
Aluminum Corporation of China Limited* Xu Bo
Company Secretary
As at the date of this announcement, the members of the board of directors comprise Mr. Ge Honglin, Mr. Luo Jianchuan, Mr. Liu Xiangmin and Mr. Jiang Yinggang (Executive Directors); Mr. Liu Caiming and Mr. Wang Jun (Non-executive Directors); Mr. Ma Si- hang, Frederick and Ms. Chen Lijie (Independent Non-executive Directors).
* For identification purpose only