The board of China Nonferrous Mining Corporation Limited announced that with effect from March 29, 2019: Mr. Diyong YAN has resigned as a non-executive Director, the vice chairman, a member of the Audit Committee, the nomination committee and the remuneration committee of the Company; Mr. Jinjun ZHANG has been appointed as a non-executive Director, the vice chairman, a member of the Audit Committee, the nomination committee and the remuneration committee of the company. On the same date, Mr. Jinjun ZHANG resigned as the vice president of the company.

The board proposed payment of 2018 final dividend of USD 0.8384 per share (Final Dividend). The proposed Final Dividend is subject to the approval of the company's shareholders at the forthcoming annual general meeting of the company and payable in Hong Kong dollars which will be calculated at the market exchange rate on 31 May 2019 to shareholders whose names appear on the register of members of the company on 6 June 2019. The proposed Final Dividend will be paid on June 18, 2019 after approval at the AGM.