China Mining International Limited announced the cessation of Ning Jincheng as Director pursuant to Article 86 of the Company's Constitution at the conclusion of the forthcoming AGM to be convened on 29 April 2022. Mr. Ning who has served on the Board for more than 9 years, has indicated that he will not be seeking re-election so as to comply with the Code of Corporate Governance, which, unless otherwise adequately explained by the Board, deems any independent director who serves for an aggregate period of more than 9 years to be not independent.