Metallurgical Corporation of China (01618): Wu Jianing resigns as independent non-executive director.

20:13 29/04/2026

China Metallurgical Group Corporation (01618) announced that on April 29, 2026, the board of directors received a written resignation report from Mr. Wu Jianing. Mr. Wu has served as an independent non-executive director of the company for six consecutive years. According to the "Regulations on the Management of Independent Directors of Listed Companies" of the China Securities Regulatory Commission and the relevant provisions of the company's Articles of Association, he has applied to resign from the positions of independent non-executive director, chairman of the board's audit committee, and member of the sustainable development committee. After the resignation takes effect, Mr. Wu will no longer hold any positions in the company.

Metallurgical Corporation of China (01618) announced that on April 29, 2026, the board received the written resignation report from Mr. Wu Jianing. Mr. Wu has served as an independent non-executive director of the company for over six years. In accordance with the relevant provisions of the China Securities Regulatory Commission's "Measures for the Administration of Independent Directors of Listed Companies" and the company's Articles of Association, Mr. Wu applied to resign from his positions as independent non-executive director, chairman of the board's audit committee, and member of the sustainable development committee. After the resignation takes effect, Mr. Wu will no longer hold any position in the company.

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