The board of directors of CGN Mining Company Limited announced that with effect from 28 November 2017, Mr. Wu Junfeng has resigned as a non-executive Director due to work re-allocation and with effect from 28 November 2017, Mr. Zhang Chengbai has been appointed as a non-executive Director of the company. Mr. Zhang Chengbai is serving as a general manager of the capital operation department of China General Nuclear Power Corporation, a non- executive director of CGN New Energy Holdings Co. Ltd.