The board of directors of CITIC Resources Holdings Limited announced that with effect from 5 p.m., 26 March 2024: Mr. Hao Weibao, an executive director of the Company and the chairman of the Board, has ceased to be a member of the risk management committee of the Company; and Mr. Wang Xinli, an executive director of the Company, has been appointed as a member of the Risk Management Committee. Upon the above change, the Risk Management Committee comprises Mr. Look Andrew (Chairman), Dr. Fan Ren Da, Anthony, Mr. Lu Dequan and Mr. Wang Xinli.