China Nonferrous Mining Corporation Limited announced that, Mr. Jinjun ZHANG ("Mr. Zhang") has resigned from the post of president of the Company on 4 August 2022 with effect from the same date due to personal work adjustment, but still serves as an executive director of the Company, the chairman of the Board and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited. Mr. Zhang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation as the president that needs to be brought to the
attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.