The board of Jinchuan Group International Resources Co. Ltd. (“Jinchuan Intl”) will undergo a major reshuffle on 7 July 2026, immediately after the close of a voluntary cash partial offer made by AFG Securities Ltd.

Resignations • Executive Director and Chairman Mr. Cheng Yonghong will leave the board and all committee roles because of other commitments at parent company Jinchuan Group Co., Ltd. • Non-Executive Director Mr. Wang Qiangzhong will retire. Both departing directors reported no disagreements with the board and no matters requiring shareholder attention.

New appointments (effective 7 July 2026) • Executive Directors: Mr. Yang Guiyan (current CEO of Metorex), Mr. Jiao Changping (General Manager, Musonoi Mine) and Mr. Li Jinzhi (General Manager, Kinsenda Mine) join the board. • Non-Executive Director: Ms. Gao Xianghui, an economist with more than 10 years of finance experience, is appointed.

Remuneration • Annual basic salary and allowances: Mr. Yang – USD 0.07 million, Mr. Jiao – USD 0.08 million, Mr. Li – USD 0.07 million. Each is eligible for a performance-related bonus. • No director’s fees will be paid to the three executive directors or to Ms. Gao.

Committee re-alignment • Mr. Gao Tianpeng becomes Chairman of the Strategy & Investment Committee and joins the Remuneration & Nomination Committee. • Mr. Yang joins both the Risk Management Committee and the Strategy & Investment Committee. • Mr. Jiao and Mr. Li join the Strategy & Investment Committee.

Post-change board composition • Executive Directors: Mr. Gao Tianpeng, Mr. Yang Guiyan, Mr. Jiao Changping, Mr. Li Jinzhi. • Non-Executive Director: Ms. Gao Xianghui. • Independent Non-Executive Directors: Mr. Yen Yuen Ho, Tony; Mr. Poon Chiu Kwok; Ms. Han Ruixia.

Trading status Trading in Jinchuan Intl shares has been suspended since 28 March 2025 and will remain halted until further notice. Shareholders and prospective investors are advised to exercise caution when dealing in any securities of the company.