The Board of Directors ("Board") of China Mining International Limited announced that the Company's administrative office at 8 Temasek Boulevard Suntec Tower 3 #42-00 Singapore 038988 will cease to function from 31 December 2023. All notices and correspondences will be directed to the Company's China office at China Henan Province, Zheng Zhou City, Jin Shui District, Intersection of Zhong Wang Road and Zheng Guang North Street, Zhong Chuang Building 5 Floor Postal Code 450000.