The board of directors of Jinchuan Group International Resources Co. Ltd. announced that Mr. Liu Jian ("Mr. Liu") has tendered his resignation as a non-executive Director and a member of the remuneration and nomination committee of the Board and the strategy and investment committee of the Board with effect from 30 June 2024 due to his desire to devote more time to his personal endeavours. Mr. Liu has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or to The Stock Exchange of Hong Kong Limited.

The Board further announced that: Mr. Cheng Yonghong has resigned as a member of the audit committee of the Board (the "Audit Committee"); and, Ms. Han Ruixia has been appointed as a member of the Audit Committee. The changes will take effect from 30 June 2024.