The board of directors of Metallurgical Corporation of China Ltd. announced that on 9 September 2020, the Board received a written resignation report from Mr. Zhang Zhaoxiang, the vice chairman of the Board. Mr. Zhang Zhaoxiang resigned from his positions of executive director, vice chairman and member of the strategy committee of the Board of the Company due to the change of his work arrangements. The resignation shall be effective on the date when the resignation report is delivered to the Board.