Past Meeting

ALUMINUM CORPORATION OF CHINA LTD, Jun 29, 2012 Annual Meeting

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Proposals

1	Accept Report of Board of Directors	1 - 0 (see votes)
2	Accept Report of Supervisory Committee	1 - 0 (see votes)
3	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
4	Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital	1 - 0 (see votes)
5	Authorize Board to Fix Remuneration of Directors and Supervisors	1 - 0 (see votes)
6	Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Members	0 - 1 (see votes)
7	Appoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
8	Approve Provision of Gurantees to Chalco Hong Kong Limited For Foreign Currency Financing	1 - 0 (see votes)
9	Approve Revision of Annual Cap Under the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement	1 - 0 (see votes)
10	Approve Takeover Offer to Acquire Up to 60 Percent of SouthGobi Resources Ltd.	1 - 0 (see votes)
11	Approve Proposed Acquisition of 29.9 Percent Interest in Winsway Coking Coal Holdings Limited	1 - 0 (see votes)
12	Other Business (Voting)	0 - 1 (see votes)
13	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	0 - 1 (see votes)
14	Adopt the Rules of Procedures for the Board of Directors	1 - 0 (see votes)
15	Adopt the Rules of Procedures for the Supervisory Committee	1 - 0 (see votes)
16	Approve Issuance of Debt Financing Instruments of the Company	1 - 0 (see votes)