The board of directors of Jinchuan Group International Resources Co. Ltd. (the Company, together with its subsidiaries collectively referred to as the Group) hereby announces that due to the reallocation of work and personnel of the ultimate holding company of the Company, (Jinchuan Group Co., Ltd) (JCG, together with its subsidiaries collectively referred to as the JCG Group), Mr. Qiao Fugui (Mr. Qiao) will resign as the executive Director, as well as all positions held with the Company's subsidiaries, with effect from 21 April 2020. The Board also announced that Mr. Cheng Yonghong (Mr. Cheng) has been appointed as an executive Director, with effect from 21 April 2020. The Board further announced that, with effect from 21 April 2020: Mr. Qiao will cease to be a member of the Strategy and Investment Committee of the Board; and Mr. Cheng will become a member of the Strategy and Investment Committee of the Board.