China Mining International Limited announced that Following the conclusion of AGM Mr. Guo Yinghui had retired as the Chairman and an Executive Director of the Company pursuant to Article 86 of the Company's Constitution. Mr. Guo Yinghui, who has served on the Board as the Chairman and an Executive Director since the incorporation of the Company, has indicated that he, as part of the succession plan and renewal process of the Board, will not seek a re-election so as to make way for Mr. Zhai Kebin, the existing CEO and an Executive Director of the Company, to succeed him as the Chairman of the Board and for Mr. Guo Wenjun to be appointed as the Deputy Chairman and an Executive Director of the Company. Mr. Guo will also cease to be a member of the Nominating Committee ("NC").

Mr. Ning Jincheng had retired as an Independent Director pursuant to Article 86 of the Company's Constitution. Mr. Ning Jincheng, who has served on the Board for more than 9 years, has indicated that he will not seek a re-election so as to comply with the Code of Corporate Governance ("Code"), 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. Following his retirement, Mr. Ning will also cease to be the Chairman of the NC, a member of the Audit Committee ("AC") and a member of the Remuneration Committee ("RC").