1934 ACT FILE NO. 001-15264

         [Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.]

         [Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]

         [If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-              ]

          Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date  February 9, 2010       

By                 /s/    Liu Qiang                     
Name: Liu Qiang
Title: Company Secretary

Certain statements contained in this announcement may be regarded as "forward-looking statements" within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company's views as of the date of this announcement. While the Company anticipates that subsequent events and developments may cause the Company's views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking statements should not be relied upon as representing the Company's views as of any date subsequent to the date of this announcement.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Aluminum Corporation of China Limited*
(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2600)

This overseas regulatory announcement is made pursuant to Rule 13.09 (2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The content of the following information published by Aluminum Corporation of China Limited* on the website of the Shanghai Stock Exchange is set out herein for reference purposes only.

By order of the board of directors

Aluminum Corporation of China Limited*

Liu Qiang

Company Secretary

Beijing, PRC

9 February 2010

As at the date of this announcement, the members of the Board comprise Mr. Xiong Weiping, Mr. Luo Jianchuan, Mr. Chen Jihua and Mr. Liu Xiangmin (Executive Directors); Mr. Shi Chungui (Non-executive Director); Mr. Kang Yi, Mr. Zhang Zhuoyuan, Mr. Wang Mengkui and Mr. Zhu Demiao (Independent Non-executive Directors).

* For identification purpose only

Stock Code: 601600

Stock Name: Chalco

Announcement No.: lin 2010-02

Aluminum Corporation of China Limited*

Announcement of Resolutions Passed at the Eighteenth Meeting

of the Third Session of the Board of Directors

The Company and all members of the board of directors warrant the truthfulness, accuracy and completeness of the information disclosed herein, and accept joint responsibility for any misrepresentation or misleading statement contained in or material omission from this announcement.

The board of directors of Aluminum Corporation of China Limited* (the "Company") considered and approved the following resolutions by way of written resolutions. The consideration and voting procedures of the written resolutions were in compliance with the requirements of the applicable laws and regulations and the articles of association of the Company.

I.

Approved the entering into of the Framework Agreement between the Company and GIIG Holdings Sdn Bhd ("GIIG") on 9 February 2010, the main content of which is as follows:

1.

The Company and GIIG proposed to develop, own and operate a primary aluminum plant project with an annual capacity of 330,000 tonnes in Sarawak, Malaysia. The parties proposed to reorganize Smelter Asia Sdn Bhd, a wholly-owned subsidiary of GIIG, as a joint venture to be responsible for the development and operation of the primary aluminum plant project.

2.

The total investment of the project is estimated to be US$1 billion. The Company proposed to contribute US$350 million to US$400 million for 35% to 40% of the equity interest of Smelter Asia Sdn Bhd.

II.

Upon satisfying the conditions of the aforementioned project, the specific matters of this project will be submitted to the board of directors for consideration.

The board of directors of

Aluminum Corporation of China Limited*

9 February 2010

About the Company

Our contact information of this release is:

*

Business address: No.62 North Xizhimen Street, Haidian District, Beijing, People's Republic of China, 100082

*

Telephone number: (86-10) 8229 8103

*

Website: http://www.chalco.com.cn

*

Contact person: Liu Qiang, Company Secretary