Metallurgical Corporation of China Ltd. announced that at the second extraordinary general meeting of 2020 of the Company held on 15 October 2020, approved appointment of Mr. Zhang Mengxing as an executive Director of the Company, with a term of office commencing from the day of passing the resolution at the EGM and ending upon expiry of the term of the third session of the Board of the Company. As approved at the EGM, Mr. Yin Sisong was elected as a Supervisor of the Company, with a term of office commencing from the day of passing the resolution at the EGM and ending upon expiry of the term of the third session of the Supervisory Committee of the Company. On 15 October 2020, the Board passed the resolution in relation to the election of Mr. Zhang Mengxing as a member of the strategy committee of the Company, upon which the said committee consists of Mr. Guo Wenqing (chairman), Mr. Zhang Mengxing and Mr. Zhou Jichang. At the ninth meeting of the third session of the Supervisory Committee held on 15 October 2020, the Supervisory Committee resolved to appoint Mr. Yin Sisong as the chairman of the Supervisory Committee, with a term commencing from the date on which such resolution was considered and approved by the Supervisory Committee until the expiry of the term of office of the third session of Supervisory Committee.