蒋涛辞去执行董事、副总经理等职务

Core Viewpoint - Jiang Tao has resigned from his positions as Executive Director and Deputy General Manager of China Aluminum Corporation, effective January 8, 2026, due to work requirements [1][4][5]. Group 1: Resignation Details - Jiang Tao submitted his resignation letter to the board of directors on January 8, 2026, and will no longer hold any positions in the company or its subsidiaries after his resignation [1][4]. - The board of directors has approved the nomination of Zhang Ruizhong as a candidate for Executive Director and Guo Gang as a candidate for Non-Executive Director, which will be submitted for election at the shareholders' meeting [1][4][9]. Group 2: Impact of Resignation - Jiang Tao confirmed that there are no disagreements with the board of directors regarding his resignation, and it will not affect the board's operational capacity or the company's production and operations [7]. - The company will complete the director replacement process in accordance with legal procedures and fulfill its information disclosure obligations promptly [7]. Group 3: Candidate Profiles - Zhang Ruizhong, 53, currently serves as the General Manager and Deputy Secretary of the Party Committee of the company, with extensive experience in non-ferrous metal smelting and materials engineering [13]. - Guo Gang, 56, is nominated as a Non-Executive Director and has a rich background in auditing and corporate management, having held various positions within the company and related organizations [14].