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

Metallurgical Corporation of China (01618) announced that during the extraordinary shareholders' meeting, Mr. Li Zhongze and Mr. Chen Yang were appointed as executive directors of the company's fourth board of directors, while Mr. Zhang Shuqiang, Mr. Peng Haiqing, and Mr. Peng Peng were appointed as non-executive directors. Ms. Zhou Guoping, Mr. Chen Shenghua, and Mr. Wu Jiezhuang were appointed as independent directors of the company's fourth board of directors, with their respective terms commencing from the date of the resolution passed at the extraordinary shareholders' meeting until the expiration of the term of the fourth board of directors. The company held an employee representative assembly on August 13, 2026, in which Mr. Yan Aizhong was elected as the employee representative director of the company's fourth board of directors. Mr. Bai Xiaohu, the executive director of the third board of directors, Mr. Lang Jia, the non-executive director, as well as independent non-executive directors Mr. Liu Li and Mr. Wu Jianing resigned at the conclusion of the extraordinary shareholders' meeting. At the first meeting of the fourth board of directors held on August 13, 2026, Mr. Li Zhongze was re-elected as the chairman and legal representative of the company's fourth board of directors. At the first meeting of the fourth board of directors held on August 13, 2026, Mr. Chen Yang was reappointed as the company's president, while Mr. Zhu Guangxia, Mr. Xiao Peng, and Mr. Wang Bo were reappointed as vice presidents. Mr. Dong Su was reappointed as vice president and chief accountant (financial director). The terms for the aforementioned senior management personnel will commence from the date this board meeting is reviewed and approved through to the day when the next board of directors appoints a new set of senior management personnel. Mr. Chang Qi was reappointed as the company's board secretary and joint company secretary, with a term starting from the date this board meeting is reviewed and approved until the next board of directors appoints a new set of senior management personnel.