Luoyang Luanchuan Molybdenum Group Co., Ltd. (abbreviated as “CMOC”, stock code: 03993) will hold a Board meeting on Monday, April 29, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO CONSIDER AND APPROVE THE QUARTERLY RESULTS REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024 AND TO ADDRESS OTHER MATTERS. The notice was issued by Mr. Yuan Honglin, Chairman of the Company, on April 17, 2024. Currently, the Executive Directors of the Company are Mr. Sun Ruiwen and Mr. Li Chaochun. Non-Executive Directors are Mr. Yuan Honglin, Mr. Lin Jiu-xin and Mr. Jiang Li, while the Independent Non-Executive Directors are Mr. Wang Youkui, Ms. Yan Yi and Mr. Li Shu-hua.

Luoyang Luanchuan Molybdenum Group Co., Ltd. (abbreviated as “CMOC”, stock code: 03993) will hold a Board meeting on Monday, April 29, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO CONSIDER AND APPROVE THE QUARTERLY RESULTS REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024 AND TO ADDRESS OTHER MATTERS. The notice was issued by Mr. Yuan Honglin, Chairman of the Company, on April 17, 2024. Currently, the Executive Directors of the Company are Mr. Sun Ruiwen and Mr. Li Chaochun. Non-Executive Directors are Mr. Yuan Honglin, Mr. Lin Jiu-xin and Mr. Jiang Li, while the Independent Non-Executive Directors are Mr. Wang Youkui, Ms. Yan Yi and Mr. Li Shu-hua.