| 1 | Receive the Directors Report | For |
| 2 | Approve the Supervisory Committee Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Proposal of Loss Recovery | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve Fees Payable to the Board of Directors and Supervisors | For |
| 7 | Discharge the Board | For |
| 8 | Approve Proposed Provision of Guarantees by Chalco Hong Kong and its Subsidiaries for Financing | Abstain |
| 9 | Approve Proposed Provision of Guarantees by the Company to Chalco Hong Kong and its Subsidiaries for Financing | Abstain |
| 10 | Approve Proposed Provision of Guarantees by the Company to Chalco Shangdong to Xinghua Technology for Financing | Abstain |
| 11 | Approve Proposed Provision of Guarantees by Chalco Trading to Chalco Trading Hong Kong for Financing | Abstain |
| 12 | Approve Proposed Provision of Guarantees by Ningxia Energy | Abstain |
| 13 | Approve Acquisition of 40% Equity Interests in Chalco Shanghai by the Company | Oppose |
| 14 | Approve Proposed Establishment of Industry Investment Fund in Cooperation with Bocommtrust | Oppose |
| 15 | Approve Proposed Issue of Debt Financing Instruments by the Company | Abstain |
| 16 | Approve Proposed Issue of Overseas Bonds by the Company | Abstain |
| 17 | Approve General Share Issue Mandate to Issue Additional H Shares | Abstain |
