The board of directors of Jinchuan Group International Resources Co. Ltd. announced that due to the reallocation of work of the ultimate holding company of the Jinchuan Group Co., Ltd, Mr. Zhang Youda will resign as the non-executive Director, chairman of the Board, the chairman of the Strategy and Investment Committee of the Company, and member of the Audit Committee, the Risk Management Committee and the Remuneration and Nomination Committee of the Company, with effect from 19 February 2022. The Board announced that Ms. Cai Juan has been appointed as the chairlady of the Board and as the non-executive Director with effect from 19 February 2022.

Ms. Cai has 32 years of working experience, and is the chief financial officer of JCG since June 2020. Ms. Cai has been appointed as the chairlady of the Strategy and Investment Committee of the Company, and a member of the Audit Committee, the Risk Management Committee and the Remuneration and Nomination Committee of the Company. The changes with take effect from 19 February 2022.