Sinomine Resource Group Co., Ltd. approved 2019 profit distribution plan of Cash dividend/10 shares (tax included) CNY 0.50000000. Record date is 19 May 2020
Ex-date is 20 May 2020 and payment date is 20 May 2020.

The company approved Xiao Xiaoxia and as Wang Fangmiaonon-independent directors, approved election of Wu Ganguo, Bao Shaochuan and Yi Dong as independent directors and also approved election of Zhang Yinfang and Luo Hongyong as non-employee supervisors.