The board of directors of China Nonferrous Mining Corporation Limited announced that Mr. Tongzhou WANG has resigned from the positions of the chairman of the Board, an executive Director of the Company, the chairman of the Compliance Committee under the Board and an authorised representative of the Company, with effect from 4 September 2020 due to other career pursuit, which requires more of his attention. The Board announced that Mr. Jinjun ZHANG, the vice chairman of the Board and a non-executive Director, will serve as an Authorised Representative with effect from 4 September 2020.