China Mining International Limited announced that the Board has accepted the recommendation of the Nominating Committee to appoint Mr. Guo Wenjun as the Deputy Chairman and an Executive Director of the Company. Mr. Guo's experience in fund management and financial analysis is valuable to the Board. The appointment is executive.

Mr. Guo will be responsible for managing and overseeing the overall business strategy and development of the Group. Mr. Guo, the investment director of Beijing Central Reserve Investment Ltd. since 2020, oversees the management and research of investments. Appointment Date is April 29, 2022.