China Nonferrous Mining Corporation Limited (abbreviation: CHINFMINING) announced that its Board of Directors will convene on 21 August 2026.

The agenda includes: 1. Reviewing and, if appropriate, approving the unaudited condensed consolidated financial statements for the six-month period ended 30 June 2026, along with the corresponding interim results announcement for publication on the websites of the Hong Kong Stock Exchange and the Company.

2. Considering the declaration of an interim dividend and the possible closure of the Register of Members.

3. Addressing any other business matters.

The notice, dated 6 August 2026, lists Mr. Bo XIAO as the executive Director; Ms. Yani GONG and Mr. Zhijiang CHEN as non-executive Directors; and Mr. Huanfei GUAN, Mr. Guangfu GAO and Mr. Yufeng SUN as independent non-executive Directors. Joint company secretaries Chaoran ZHU and Man Yi WONG issued the announcement.