The board (the "Board") of directors of China Nonferrous Mining Corporation Limited (the "Company") announces that Mr. Jingwei LIU ("Mr. Liu") has resigned from the positions of an independent non-executive Director of the Company, the chairman of the audit committee ("Audit Committee") and a member of the nomination committee ("Nomination Committee") under the Board on and with effect from 27 December 2023 due to other career pursuit which requires more of his attention. The Board is announce that, Mr. Guangfu GAO ("Mr. Gao") has been appointed as an independent non-executive Director with effect from 27 December 2023. Mr. Guangfu GAO, aged 61, senior accountant, graduated from Central South University of Finance and Economics with a postgraduate major in Public Finance. He had studied as a visiting scholar at the Grenoble Alpes University in France. Mr. Gao had served as the deputy chief financial officer and chief economist of State Power Investment Corporation Limited, the director and deputy chief financial officer of finance department of China Power Investment Corporation, the general manager of China Power Investment Finance Co., Ltd, the deputy director of finance and property management department of State Power Corporation of China, a director of China Power International Holding Limited, a non-executive director of China Power International Development Limited a director of Shanghai Electric Power Co. Ltd. and a director of SPIC Yuanda Environmental-Protection Co. Ltd. Mr. Gao had also served as a director of the Accounting Society of China and a director of the China Association of Chief Financial Officers. The Board announce that, Ms. Yani GONG ("Ms. Gong") has been appointed as a non-executive Director with effect from 27 December 2023. Ms. Yani GONG, aged 43, majored in English (Economics and Trade) at the School of Foreign Languages in Central South University from 1997 to 2001. She obtained a bachelor's degree in arts from Central South University in 2001 and a master's degree in economics (specialising in global economics) from the School of Economics at Peking University in 2008. Ms. Gong obtained a senior economist qualification in 2013. Ms. Gong joined the personnel department of a subsidiary of China Nonferrous Metal Mining (Group) Co. Ltd. in 2001, and CNMC and its subsidiaries, including the deputy director of the personnel deployment division of the personnel department, the director of the personnel deployment division of the personnel department, the director of the corporate management division (personnel department), and the deputy director of the human resources department of CNMC. In 2019, Ms. Gong was appointed as the chairman of Sino-Zam Vocational College of Science and Technology. Ms. Gong has over 23 years of professional experience in human resources and corporate management and is also a senior economist. As Mr. Liu has resigned as the chairman of the Audit Committee and a member of the
Nomination Committee with effect from 27 December 2023, Mr. Gao was appointed as the chairman of the Audit Committee and a member of the Nomination Committee of the
Board on and with effect from the same date.