The board of directors of China Daye Non-Ferrous Metals Mining Limited announced that Mr. Tan Yaoyu has resigned as an executive Director, the chairman of the Board and the chairman of the nomination committee of the company due to his other business commitments. The Board announce that Mr. Wang Yan an existing executive Director, has been appointed as the chairman of the Board and the chairman of the Nomination Committee with effect from 17 May 2019.