The board of directors (the "Board") of China Mining International Limited (the "Company", and together with its subsidiaries, the "Group") wishes to announce the reconstitution of the Board Committees of the Company effective from 15 November 2023 as follows: Audit Committee: Mr. Chan Siew Wei, Chairman. Mr. Dong Xincheng, Member. Ms Li Shi, Member.

Nominating Committee: Mr. Guo Wenjun, Chairman. Mr. Chan Siew Wei, Member. Mr. Dong Xincheng, Member.

Remuneration Committee: Mr. Chan Siew Wei, Chairman. Mr. Dong Xincheng, Member. Ms Li Shi, Member.