The board (the "Board") of directors of China Metal Resources Utilization Limited (the "Company") announced that, with effect from 1 September 2022, the address of the principal place of business in Hong Kong of the Company will be relocated from Unit 2­3, 44/F Cosco Tower, 183 Queen's Road Central, Hong Kong to Unit 2513B, 25th Floor, Cosco Tower, No. 183 Queen's Road Central, Hong Kong. The telephone number, facsimile number and website of the Company will remain unchanged.