The board of directors of China Molybdenum Co., Ltd. announced that Mr. Yue Yuanbin has tendered his resignation as secretary to the Board, a joint company secretary, member of the investment committee and all his roles in subsidiaries of the Company with effect from 30 July 2021. Following the resignation of Mr. Yue, Ms. Ng Sau Mei, the other company secretary of the Company who meets the requirements of a company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office as the company secretary of the Company.