The board of directors of Jinchuan Group International Resources Co. Ltd. announced that Mr. Chen Dexin has resigned as the non-executive Director, chairman of the Board, the chairman of the Strategy and Investment Committee of the company, and a member of the Risk Management Committee and the Remuneration and Nomination Committee of the company with effect from March 19, 2019 as his other business engagements require more of his dedication. The board announced that, with effect from March 19, 2019, Mr. Zhang Youda has been appointed as the chairman of the Board, and Mr. Yang Jinshan has been appointed as the non-executive Director. Mr. Zhang Youda, aged 45, has been the non-executive Director since August 2017. Mr. Yang Jinshan currently acts as the general manager of the Finance Department of the Jinchuan Group.