The board of directors of Jinchuan Group International Resources Co. Ltd. announces that due to the reallocation of work of the ultimate holding company of the Company, Ms. Cai Juan ("Ms. Cai") will resign as the non-executive Director, the chairlady of the Board, the chairlady of the Strategy and Investment Committee of the Company, and a member of each of the Audit Committee, the Risk Management Committee and the Remuneration and Nomination Committee of the Company, with effect from 21 April 2022. The Board announced that Mr. Cheng Yonghong ("Mr. Cheng"), an executive Director, has been appointed as the chairman of the Board with effect from 21 April 2022.

Mr. Cheng, aged 52, was appointed as an executive Director with effect from 21 April 2020. He served as the General Manager of Ruashi Mining SAS, a non wholly-owned subsidiary of the Company from April 2015 to March 2020. Since 1 April 2020, Mr. Cheng serves as the Chairman and Chief Executive Officer of Metorex (Proprietary) Limited, and also the Head of the African Region of JCG.