PDF《OF THE COMPANY TO CHINALCO;》

Chalco Ruimin Chalco Ruimin Co., Ltd.* (中铝瑞闽铝板带有限公司), which is directly owned as to 93.47% equity interest by the Company as at the Latest Practicable Date;

Chalco Southwest Aluminum Chalco Southwest Aluminum Co., Ltd.* (中铝西南铝板带有 限公司), a limited liability company established in the PRC, which is directly owned as to 60% equity interest by the Company as at the Latest Practicable Date;

Chalco Southwest Cold Rolling Chalco Southwest Cold Rolling Co., Ltd.* (中铝西南铝冷连轧 板带有限公司), a limited liability company established in the PRC, which is directly owned as to 100% equity interest by the Company as at the Latest Practicable Date;

Chinalco Aluminum Corporation of China* (中国铝业公司), a state- owned enterprise and the controlling Shareholder of the Company;

Company Aluminum Corporation of China Limited* (中国铝业股份有限 公司), a joint stock limited company established in the PRC, the A Shares, H Shares and ADS(s) of which are listed on the Shanghai Stock Exchange, the Hong Kong Stock Exchange and the New York Stock Exchange, respectively;

connected person(s) has the same meaning ascribed thereto under the Hong Kong Listing Rules;

Director(s) the director(s) of the Company;

Effective Date the respective date when each of the agreements in relation to the Proposed Connected Transactions becomes effective after satisfaction of the relevant condition precedents as set out in such agreements;

― v ― DEFINITIONS Group the Company and its subsidiaries;

Guizhou Chalco Guizhou Chalco Aluminum Co., Ltd.* (贵州中铝铝业有限公 司), which is directly owned as to 40% equity interest by the Company as at the Latest Practicable Date;

H Share(s) ........