Zhitong Finance App News, China Aluminum (02600) issued an announcement. Due to work requirements, Ms. Zhu Dan requested to resign as secretary of the company's board of directors, effective from the date of this announcement. After her resignation, Ms. Zhu Dan will continue to serve as the company's financial director and joint company secretary.

The 17th meeting of the 9th board of directors of the company held on October 29, 2026 approved the appointment of Mr. Leung Ming Hung as the secretary of the company's board of directors. Since Mr. Liang Minghong has yet to obtain a training certificate for the secretary of the board of directors of the Shanghai Stock Exchange, Mr. He Wenjian, the chairman of the company, temporarily performed the duties of board secretary until he obtained this training certificate.

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