Luoyang Luanchuan Molybdenum Industry Group Co., Ltd. (referred to as "CMOC", stock code: 03993) will hold a board of directors meeting on Friday, August 23, 2024 to consider and approve the company and its subsidiaries' mid-year performance as of June 30, 2024. In addition, the meeting will also handle any other matters. As of the announcement date, CMOC's executive directors include Mr. Sun Ruiwen and Mr. Li Chaochun, non-executive directors include Mr. Yuan Honglin, Mr. Lin Jiuxin, and Mr. Jiang Li, and independent non-executive directors include Mr. Wang Kaiguo, Ms. Gu Hongyu, and Mr. Cheng Yu.

Luoyang Luanchuan Molybdenum Industry Group Co., Ltd. (referred to as "CMOC", stock code: 03993) will hold a board of directors meeting on Friday, August 23, 2024 to consider and approve the company and its subsidiaries' mid-year performance as of June 30, 2024. In addition, the meeting will also handle any other matters. As of the announcement date, CMOC's executive directors include Mr. Sun Ruiwen and Mr. Li Chaochun, non-executive directors include Mr. Yuan Honglin, Mr. Lin Jiuxin, and Mr. Jiang Li, and independent non-executive directors include Mr. Wang Kaiguo, Ms. Gu Hongyu, and Mr. Cheng Yu.