China Daye Non Ferrous Metals Mining : Announcements and Notices - Date of Board Meeting

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(Incorporated in Bermuda with limited liability)

(Stock Code: 00661)

DATE OF BOARD MEETING

The board of directors (the "Board") of China Daye Non-Ferrous Metals Mining Limited (the "Company") hereby announces that a meeting of the Board will be held on 30 August 2019 for the purpose of considering and approving, among other things, the publication of the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and the recommendation on the payment of an interim dividend, if any.

By order of the Board

China Daye Non-Ferrous Metals Mining Limited

Wang Yan

Chairman

Hong Kong, 19 August 2019

As at the date of this announcement, the Board comprises four executive directors, namely Mr. Wang Yan, Mr. Long Zhong Sheng, Mr. Yu Liming and Mr. Chen Zhimiao; and three independent non-executive directors, namely Mr. Wang Qihong, Mr. Wang Guoqi and Mr. Liu Jishun.