The Board of Directors of China Nonferrous Mining Corporation Limited announced that Mr. Chuanyao SUN has resigned from the posts of an independent non-executive Director, the chairman of the nomination committee and a member of the audit committee, remuneration committee and compliance committee of the Company on 30 July 2021 due to other career pursuit which requires more of his attention. The company announce that, Mr. Dingfan QIU has been appointed as an independent non-executive Director, the chairman of the nomination committee and a member of the remuneration committee and compliance committee with effect from 30 July 2021. The term of office of Mr. Qiu as an independent non-executive Director shall commence on 30 July 2021 for an initial term of three years, which will be automatically renewed for another three years upon expiration, unless terminated by not less than one month's prior written notice by either party to the other and will be subject to retirement by rotation or re-election in accordance with the Articles of Association of the Company. The Board announced that, Mr. Yaoyu TAN has been appointed as a member of the audit committee of the Company with effect from 30 July 2021. Mr. Chunlai WANG has resigned as a vice president of the Company, but still serves as an executive Director.