%PDF-1.5%忏嫌
1 0 obj<>>>endobj2 0 obj<>stream
2024-01-23T15:40:12+08:00
2024-01-23T15:40:13+08:00
2024-01-23T15:40:13+08:00
Adobe InDesign 16.3 (Windows)
uuid:103e82dc-a79c-4f43-b261-580877099601
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:7ece7760-972b-0849-9daf-068d6cd0eaa3
proof:pdf
xmp.iid:a4ad1bc7-4966-5943-9792-61403b2b48fe
xmp.did:6ed7f8a6-10eb-f147-a193-4726ee5e14b1
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2024-01-23T15:40:12+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj3 0 obj<>endobj5 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj6 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 887>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj7 0 obj</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 931>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj8 0 obj</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 945>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj20 0 obj<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 4 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
0.047 Tc 0.07 Tw 13 0 0 13 85.0394 776.3179 Tm
[(The)12.8 ( Company)12.8 ( undertakes)12.8 ( that:)12.8 ( The)12.8 ( Company)12.8 ( has)12.8 ( verified)12.8 ( and)12.8 ( guaranteed)12.8 ( the)22 ( )]TJ
0.025 Tc 0.032 Tw 0 -1.231 Td
(truthfulness, accuracy and completeness of information in respect of Par\ticipants, )Tj
0.078 Tc 0.07 Tw 0 -1.231 Td
[(number)12 ( of)12.1 ( shares)12.1 ( and)12.1 ( cancellation)12.1 ( date)12.1 ( in)12.1 ( relation)12 ( to)12.1 ( the)12.1 ( repurchase)12.1 ( and)53 ( )]TJ
0.025 Tc 0.076 Tw 0 -1.231 Td
[(cancellation )0.5 (of Restricted )0.5 (Shares, )0.5 (and has )0.5 (duly informed )0.5 (relevant )0.5 (Participants )0.5 (of )]TJ
0.035 Tc 0.073 Tw 0 -1.231 Td
[(the)10 ( )0.5 (repurc)0.5 (hase)10 ( )0.5 (and)10 ( )0.5 (can)0.5 (cellation,)10 ( )0.5 (who)10 ( )0.5 (have)10 ( )0.6 (not)10 ( )0.6 (raised)10 ( )0.5 (objection)10 ( )0.5 (a)0.5 (gainst)10 ( )0.5 (the)10 ( )0.5 (said)10 ( )]TJ
0.018 Tc 0 Tw 0 -1.231 Td
(matter. In case dispute arises between the Company and the )Tj
-0.018 Tw (relevant)Tj
0 Tw [( Participants as)-7 ( )]TJ
0.025 Tc 0.033 Tw 0 -1.231 Td
(a result of the repurchase and cancellation, the Company shall bear rele\vant legal )Tj
0 Tw 0 -1.231 Td
(liabilities arising therefrom.)Tj
/T1_1 1 Tf
-2.181 -2.462 Td
[(V. )-883.5 (CONCLUSION OF THE LEGAL OPINION)]TJ
/T1_0 1 Tf
0.002 Tw 2.181 -2.462 Td
[(In )0.5 (the )0.6 (opinion )0.6 (of )0.5 (the )0.6 (lawyers )0.5 (of )0.6 (Jincheng )0.5 (Tongda )0.6 (& )0.6 (Neal )0.6 (Law )0.5 (Firm, )0.5 (the )0.6 (Company )]TJ
0.081 Tw 0 -1.231 Td
(has obtained the necessary approvals and authorizations for the repurcha\se price )Tj
0.031 Tw 0 -1.231 Td
(adjustment and repurchase and cancellation. The repurchase price adjustm\ent and )Tj
0.04 Tc 0.07 Tw 0 -1.231 Td
[(the)12.9 ( repur)0.5 (chase)12.9 ( and)12.9 ( )0.5 (cancellation)12.9 ( a)0.5 (re)12.9 ( in)12.9 ( complianc)0.5 (e)12.9 ( with)12.9 ( the)12.9 ( Compa)0.5 (ny)12.9 ( Law,)12.9 ( the)15 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.231 Td
[(Se)0.5 (c)0.5 (ur)0.5 (it)0.5 (ie)0.5 (s)1 ( )0.5 (L)0.5 (aw)1.1 ( )0.5 (of)1 ( )0.5 (t)0.5 (he)1 ( )0.6 (Pe)0.5 (op)0.5 (le)0.5 (\222)0.5 (s)0.9 ( )0.6 (Re)0.5 (pu)0.5 (bl)0.5 (ic)1 ( )0.6 (of)1 ( )0.5 (C)0.5 (hi)0.5 (na)0.5 (,)1 ( )0.5 (t)0.5 (he)1 ( )0.5 (A)0.5 (dm)0.5 (in)0.5 (i)0.5 (st)0.5 (ra)0.5 (ti)0.5 (ve)1.1 ( )0.5 (Me)0.5 (a)0.5 (su)0.5 (re)0.5 (s,)1 ( )]TJ
0.058 Tc 0.07 Tw 0 -1.231 Td
[(the)12.9 ( Work)12.9 ( Guidelines)12.9 ( for)12.8 ( the)12.9 ( Implementation)12.9 ( of)12.9 ( Equity)12.9 ( Incentives)12.9 ( by)12.9 ( Listed)33 ( )]TJ
0.025 Tc 0.058 Tw 0 -1.231 Td
(Companies Controlled by Centrally Administered Enterprises and other law\s and )Tj
0 Tw 0 -1.231 Td
(regulations, regulatory documents and the Incentive Scheme.)Tj
20.438 -2.462 Td
(By order of the Board)Tj
/T1_1 1 Tf
-4.964 -1.231 Td
(Aluminum Corporation of China Limited*)Tj
7.253 -1.231 Td
(Ge Xiaolei)Tj
/T1_0 1 Tf
13 0 3.4833 13 340.4001 408.3179 Tm
(Joint Company Secretary)Tj
13 0 0 13 56.6929 376.3179 Tm
(Beijing, the PRC)Tj
0 -1.231 Td
(23 January)Tj
0 Tc ( )Tj
0.025 Tc -0.025 Tw 4.885 0 Td
(2024)Tj
0.038 Tc 0.07 Tw 13 0 3.4833 13 55.3588 328.3179 Tm
[(As)12.8 ( at)12.8 ( the)12.9 ( date)12.9 ( of)12.9 ( this)12.9 ( announcement,)12.8 ( the)12.9 ( members)12.9 ( of)12.9 ( the)12.9 ( Board)12.9 ( comprise)12.8 ( Mr.)12.9 ( Dong)13 ( )]TJ
0.023 Tc 0 Tw 0.33 -1.231 Td
[(Jianxiong, Mr. Zhu Runzhou, Mr. Ou Xiaowu and Mr. Jiang Tao \(Executive \Directors\);)-2 ( )]TJ
0.08 Tc 0.07 Tw 0.33 -1.231 Td
[(Mr.)12.3 ( Zhang)12.3 ( Jilong)12.3 ( and)12.3 ( Mr.)12.3 ( Chen)12.3 ( Pengjun)12.3 ( \(Non-executive)12.3 ( Directors\);)12.4 ( Mr.)12.4 ( Qiu)55 ( )]TJ
0.025 Tc 0.011 Tw 0.33 -1.231 Td
(Guanzhou, Mr. Yu Jinsong and Ms. Chan Yuen Sau Kelly \(Independent Non-e\xecutive )Tj
-0.025 Tw 0.33 -1.231 Td
(Directors\).)Tj
11 0 0 11 56.6929 234.3179 Tm
(* )Tj
0 Tw 11 0 2.9474 11 72.614 234.3179 Tm
(For identification purposes only)Tj
ET
endstreamendobj19 0 obj<>/Subtype/Form>>stream
endstreamendobj13 0 obj<>endobj14 0 obj<>endobj23 0 obj<>endobj24 0 obj<>stream
H塴UTW2Dm'炆珵覷)? 堃-妧偤鯘B€ Ip/琂H耓Q懚 y 猓U╇b?祂氛陃uYe璘馔9頛j]鳒=9缦絯??&2掠儛蒬E?峖8-轥詆F徘Yg剾ZA#^&嶸鉦lzf鰗咅諼a夛厜?*翪朎.4g鋛嗕;3(p顃)俱嶢R騱琴铊>
tG耖,Y靷Dz6./英7f矐3梐鎡} =漸Cg矞>S蟚K囶RYC&玞-?Qo詑i?墠2樚柤=籔D"&d&謷W?采玛L塴鞓?C傓}h藻眀=洕犵,:褊,聀ljg萀4$XfS鎜?漄?s珹?]?e牾}稆烬n\即櫭&険B&~/9摷堥>D悓'圗$痹搱S b秇:睌?妶饩琖vE觯莚弌?騴Oェ朋'臚臹r箒DSPz啷篾苳濛裃鉍檥G窂!颇+')隿=苸2蝕\}k|ΛvR?gKO#b渱Z^?貪?; 鍃@嶇C咺题O m\杖E畐痑>鳏pV-碨b7 M0W攺€狛桝E?]
_條\辗┇tTj鯰o7o?W+驵`鏲Y(漯箂苞灻:<饕A?虮/訉~鼯€`扮謞娣s磨:紧M3も|餰蘦$鲷"逃x`蓡?F陕?烖淗秛<'歧.蟳N9?a皂X彟4P蟥`8,d?v穌垭蘸欢n剀f`▆駏?佢鍔蕽UC潟劲N澷抦fV灠襳TdWt蝝?TS橚aR葝踞第滶
.蚏挜貸朲磯躒:璭塔伮嬬n3张鷀駎v潯=”憽鎢ピf?躁嶞嚱k櫁殂C遁殾?i┼课?疻2 B罧69tA郯豀";!蜚自k?鯚