Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA BILLION RESOURCES LIMITED 中富資源有限公司

(incorporated in the Cayman Islands with limited liability)

(stock code: 274)

TRADING HALT

At the request of China Billion Resources Limited ("Company"), trading in its shares on The Stock Exchange of Hong Kong Limited will be halted with effect from 9:00 a.m. on 1 March 2021, pending the release of an announcement pursuant to The Code on Takeovers and Mergers.

By order of the Board of

China Billion Resources Limited

Qiao Bingya

Chairman of the Board and Chief Executive Officer

Hong Kong, 28 February 2021

As at the date of this announcement, the board of directors of the Company comprises the following directors:

Executive directors:

Non-executive director:

Independent non-executive directors:

Mr. Qiao Bingya

Mr. Sun Aimin

Mr. Cai Jianhua

(Chairman of the Board and

Mr. Ho Wing Chung

Chief Executive Officer)

Mr. Yan Xiaotian

Mr. Xie Qiangming

Mr. Zhang Yiwen

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China Billion Resources Limited published this content on 01 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2021 00:57:04 UTC.