地址為 與本委託書有關之股份數目 （附註1） 與本委託書有關之股份類別（A股或H股） （附註2） 本人╱吾等 （附註3） 於2026年3月27日（星期五）舉行的 2026年第一次臨時股東會之委託書 日期： 年 月 日 簽署 （附註6） ： * 注意： 閣下在委任代理人之前，請先閱覽日期為2026年2月9日的本公司2026年第一次臨時股東會通告及通函。 除文義另有所指外，本委託書所使用的詞彙與上述通函所界定者具有相同涵義。 附註： 1. 請填上以 閣下名義登記與本委託書有關之股份數目，如未有填上數目，則本委託書將被視為與本公司股本中所有以 閣下名 義登記的股份有關。 2. 亦請 閣下填上本委託書有關股份類別(A股或H股）。 3. 請用正楷填上全名（中文或英文，須與登記在股東名冊的相同）及註冊地址。 4. 如欲委派臨時股東會主席以外的人士為代理人，請將「臨時股東會主席，或」的字樣刪去，並在空格內填上 閣下擬委派的代理 人姓名及地址。股東可委任一位或多位代理人出席及投票，受委任代理人毋須為本公司股東。本委託書的任何更改，均須由簽 署人正楷簽署示可。 5. 注意：議案1採用累積投票制。累積投票制是指股東會選舉董事、獨 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本通告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 2026年第一次臨時股東會通告 茲通告 中 國 鋁 業 股 份 有 限 公 司（「本公司」）謹 定 於2026年3月27日（星 期 五） 下 午2時正在中華人民共和國北京市海淀區西直門北大街62號本公司會 議室舉行2026年 第 一 次 臨 時 股 東 會（「臨時股東會」），以 審 議 及 酌 情 批 准 以 下 決 議 案（除 非 文 義 另 有 所 指，否 則 本 通 告 所 用 詞 彙 與 本 公 司 日 期 為 2026年2月9日 的 通 函（「通 函」）界 定 者 具 有 相 同 涵 義）： 普 通 決 議 案（累 積 投 票 制） – 1 – 1. 審 議 及 批 准 關 於 選 舉 本 公 司 第 九 屆 董 事 會 董 事 的 決 議 案： (1) 審議及批准關於選舉張瑞忠先生為本公司第九屆董事會執行 董 事 的 決 議 ...

閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊 證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的中國鋁業股份有限公司的股份全部售出，應立即將本通函送交買主或經手 買賣的銀行、股票經紀或其他代理商，以便轉交買主。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 此乃要件 請即處理 2026年第一次臨時股東會 本公司將於2026年3月27日（星期五）下午2時正在中國北京市海淀區西直門北大街62號本公司 會議室舉行2026年第一次臨時股東會，臨時股東會通告載於本通函的第6頁至第8頁。 臨時股東會適用的回執及代理人委託書登載於香港聯交所網站(www.hkexnews.hk)及本公司網 站(www.chalco.com.cn)。有意出席臨時股東會的股東，須按回執上印列的指示填妥回執，並 於2026年3月25日（星期三）或之前交回。有意委託代理人出席臨時股東會的股東，務請按代理 人委託書上打印的指示將其填妥。 ...

股票代码：601600 股票简称：中国铝业 公告编号：临2026-006 中国铝业股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、召开会议的基本情况 召开的日期时间：2026 年 3 月 27 日 14 点 00 分 召开地点：中国北京市海淀区西直门北大街 62 号中国铝业股份有限公司总部办 公楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 27 日 至2026 年 3 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 1 股东会召开日期：2026年3月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次：2026 ...

Core Viewpoint - China Aluminum Corporation, through its subsidiary China Aluminum Co., Ltd., plans to acquire a stake in Brazil's aluminum industry to enhance resource security and optimize industrial layout [1] Group 1: Acquisition Details - The acquisition involves establishing a joint venture with Rio Tinto International Holdings to purchase 68.596% of Brazil Aluminum Company from Watertland [1] - Following the transaction, Brazil Aluminum will be consolidated as a subsidiary in China Aluminum's financial statements [1] Group 2: Strategic Importance - The partnership with Rio Tinto, a global mineral resource supplier, brings valuable international mining experience to the venture [1] - Brazil Aluminum Company operates a comprehensive aluminum industry chain in Brazil, covering bauxite, alumina, electrolytic aluminum, aluminum processing, recycled aluminum, and power supply [1] Group 3: Production Capacity - Brazil Aluminum is projected to produce 720,000 tons of alumina and 364,500 tons of low-carbon aluminum liquid in 2024 [1] - The acquisition is expected to enhance China Aluminum's capabilities in green development, ESG governance, and international operations [1]

Group 1 - The A-share rare earth permanent magnet sector experienced a rise on February 6, with notable increases in stock prices for several companies [1] - Yujing Co., Ltd. saw a significant increase of over 8%, while Longhua Technology, Dongfang Zirconium, and Yahua Group all rose by over 5% [1] - Other companies such as Youyan New Materials, Zhongkuang Resources, and Northern Rare Earth also reported gains exceeding 4% [1] Group 2 - Yujing Co., Ltd. (002943) had a price increase of 8.68% with a total market value of 17.1 billion and a year-to-date increase of 110.48% [2] - Longhua Technology (300263) increased by 5.73%, with a market value of 12.2 billion and a year-to-date increase of 33.60% [2] - Dongfang Zirconium (002167) rose by 5.56%, with a market value of 10.2 billion and a year-to-date increase of 6.15% [2] - Yahua Group (002497) saw a 5.33% increase, with a market value of 29.2 billion and a year-to-date increase of 2.26% [2] - Youyan New Materials (600206) increased by 4.90%, with a market value of 18.3 billion and a year-to-date increase of 6.30% [2] - Zhongkuang Resources (002738) rose by 4.79%, with a market value of 59.8 billion and a year-to-date increase of 5.56% [2] - Northern Rare Earth (600111) increased by 4.16%, with a market value of 181.9 billion and a year-to-date increase of 9.11% [2] - Other companies such as Xiamen Tungsten (600549), Dadi Bear (688077), and Jiuling Technology (920505) also reported gains of 3.70%, 3.25%, and 3.10% respectively [2]

Group 1 - The core viewpoint of the article highlights a significant decline in the performance of the non-ferrous metal mining ETF, with a drop of 3.81% on February 6, 2023, closing at 2.120 yuan [1] - Major holdings within the non-ferrous mining ETF experienced notable declines, including Zijin Mining down 5.07%, Luoyang Molybdenum down 5.28%, and Northern Rare Earth down 2.71% [1] - The ETF's performance benchmark is the CSI Non-Ferrous Metals Mining Theme Index, managed by China Merchants Fund Management Co., with a return of 120.70% since its inception on June 21, 2023, and a monthly return of 9.84% [1]

Market Overview - The Hang Seng Index opened down by 1.97%, closing at 26,354.34, a decrease of 530.90 points with a trading volume of 6.6 billion [2] - The Hang Seng Tech Index fell by 2.42%, closing at 5,275.12, down by 131.01 points with a trading volume of 3.3 billion [2] - The Hang Seng Biotech Index decreased by 1.55%, closing at 15,006.22, with a trading volume of 0.08 billion [2] - The Hang Seng China Enterprises Index dropped by 1.88%, closing at 8,922.14, with a trading volume of 3.7 billion [2] - The Hang Seng Composite Index fell by 1.92%, closing at 4,032.33, with a trading volume of 5.4 billion [2] Sector Performance - Technology stocks experienced a broad decline, with Baidu Group falling over 4%, and Alibaba, Kuaishou, Bilibili, NetEase, and Hua Hong Semiconductor all dropping over 3% [2] - Other notable declines included SenseTime, JD Group, Tencent Holdings, and SMIC, each down by more than 2% [2] Individual Stock Movements - Baidu Group-SW decreased by 4.33%, closing at 134.80 [3] - Kingdee International fell by 4.30%, closing at 10.90 [3] - JD Health dropped by 3.96%, closing at 58.25 [3] - Alibaba-W declined by 3.82%, closing at 153.50 [3] - Kuaishou-W decreased by 3.70%, closing at 70.30 [3] - Bilibili-W fell by 3.29%, closing at 234.80 [3] - NetEase-S dropped by 3.06%, closing at 186.70 [3] - Other notable declines included Xpeng Motors, SenseTime, JD Group-SW, Tencent Holdings, and SMIC, all experiencing declines between 2.15% and 2.90% [3] Commodity Sector - The non-ferrous metals sector continued to show weakness, with China Gold International, Jiangxi Copper, Lingbao Gold, and Shandong Gold all dropping over 5% [4] - China Gold International fell by 5.36%, closing at 180.00 [4] - Jiangxi Copper decreased by 5.34%, closing at 41.10 [4] - Lingbao Gold and Shandong Gold both fell by 5.11%, closing at 20.78 and 36.74 respectively [4]

Group 1 - The core point of the article highlights the significant decline in the performance of the Penghua Nonferrous ETF (159880), which opened down by 5.31% at 2.070 yuan on February 6 [1] - Major holdings within the Penghua Nonferrous ETF experienced notable drops, including Zijin Mining down 5.07%, Luoyang Molybdenum down 5.28%, and Northern Rare Earth down 2.71% [1] - The performance benchmark for the Penghua Nonferrous ETF is the National Index of Nonferrous Metals Industry, managed by Penghua Fund Management Co., Ltd., with a return of 118.31% since its inception on March 8, 2021, and a recent one-month return of 9.33% [1]

Core Viewpoint - The article discusses the performance of the Silver Hua ETF (159871) and its major holdings, highlighting a significant decline in share prices on February 6, 2023 [1] Group 1: ETF Performance - The Silver Hua ETF (159871) opened down by 4.35%, priced at 2.067 yuan [1] - Since its inception on March 10, 2021, the fund has achieved a return of 116.34%, with a one-month return of 8.68% [1] Group 2: Major Holdings Performance - Major holdings in the ETF experienced notable declines, including: - Zijin Mining down by 5.07% - Luoyang Molybdenum down by 5.28% - Northern Rare Earth down by 2.71% - Huayou Cobalt down by 3.31% - China Aluminum down by 3.64% - Ganfeng Lithium down by 3.04% - Shandong Gold down by 3.97% - Yun Aluminum down by 1.78% - Zhongjin Gold down by 6.08% - Zhongmin Resources down by 1.79% [1]