The board of CGN Mining Company Limited announced that due to the decision to devote more time to other career developments, Mr. Xing has resigned as a non-executive director and from membership of the Audit Committee of the company with effect from June 1, 2014. Mr. Xing confirms that he does not have any disagreement with the board and that there is no other matter relating to his resignation which needs to be brought to the attention of the shareholders of the company. The board announced that Mr. Yin has been appointed as a non-executive director and a member of the Audit Committee of the company with effect from June 1, 2014.

Mr. Yin is currently a non-executive director of CGN Finance Co. Ltd. and CGNPC-URC. Mr. Yin graduated with a Master of Management Engineering degree from Shanxi School of Mechanics.

The term of Mr. Yin's appointment with the company will continue until the date of next annual general meeting of the company. The board announced that Ms. Jin has resigned from the office as the chief financial officer of the company with effect from June 1, 2014. Ms. Jin confirms that she does not have any disagreement with the board and there is no other matter relating to her resignation which needs to be brought to the attention of the shareholders of the company.

Following the resignation of Ms. Jin as the chief financial officer of the company, the board announced that Mr. Xing has been appointed as the chief financial officer of the company with effect from June 1, 2014. Since April 2014, Mr. Xing has been appointed as chief financial officer of CGNPC-URC. The board announced that Mr. Kong has ceased to act as the joint company secretary and authorized representative of the company with effect from June 1, 2014.

Mr. Kong confirms that he does not have any disagreement with the board and there is no other matter relating to his cessation which needs to be brought to the attention of the shareholders of the company. Following his cessation, the board announced that Ms. Zheng has been appointed as the joint company secretary of the company and Ms. Lai has been appointed as the authorized representative of the company and the agent for service of process in Hong Kong under the Companies Ordinance, both with effect from June 1, 2014.