Metallurgical Corporation of China (01618): Li Zhongze has been appointed as an executive director.

Metallurgical Corporation of China (01618) announced that at the extraordinary general meeting, Mr. Li Zhongze was appointed as an executive director of the third session of the board of directors of the company, and Mr. Chen Yang was appointed as an executive director of the third session of the board of directors of the company, with their respective terms of office effective from May 8, 2026. On May 8, 2026, the board of directors received a written resignation report from Mr. Chen Jianguang, who resigned from the positions of chairman of the board, executive director, chairman of the board's strategic committee, member of the nomination committee, and authorized representative under Rule 3.05 of the Listing Rules due to work adjustment. After the resignation takes effect, Mr. Chen will no longer hold any position in the company. At the board meeting held by the company on May 8, 2026, the board appointed Mr. Li Zhongze, executive director, as chairman of the board and authorized representative, with the appointment effective upon the end of the board meeting. At the board meeting, Mr. Li Zhongze was appointed as chairman of the board's strategic committee and a member of the nomination committee, Mr. Chen Yang was appointed as a member of the board's strategic committee and a member of the board's sustainable development committee, and Mr. Liu Li and Ms. Zhou Guoping were appointed as members of the board's strategic committee. Their appointments will take effect upon the end of the board meeting. Mr. Bai Xiaohu will no longer serve as a member of the board's strategic committee and the board's sustainable development committee.