The board of directors of Jinchuan Group International Resources Co. Ltd. announced that due to personal reason, Ms. Sun Wei ("Ms. Sun") has tendered a resignation letter resigning from the position of joint company secretary of the Company and all other positions with the Company and the subsidiaries of the Company with effect from 18 November 2019. Following Ms. Sun's resignation, Mr. Wong Hok Bun Mario, the other joint company secretary of the Company, will act as the sole company secretary of the Company.