Zhitong Finance App News, China Metallurgical (01618.HK) issued an announcement. At the extraordinary shareholders' meeting, Mr. Li Zhongze and Mr. Chen Yang were appointed as executive directors of the fourth board of directors of the company, Mr. Zhang Shuqiang, Mr. Peng Haiqing, and Mr. Peng Peng were appointed as non-executive directors of the fourth board of directors of the company, and Ms. Zhou Guoping, Mr. Chen Shenghua, and Mr. Wu Jiezhuang were appointed as independent directors of the fourth board of directors of the company. Their respective terms of office began on the date the extraordinary shareholders' meeting passed the resolution and ended when the term of the fourth board of directors of the company expired.

Zhitong Finance App News, China Metallurgical (01618.HK) issued an announcement. At the extraordinary shareholders' meeting, Mr. Li Zhongze and Mr. Chen Yang were appointed as executive directors of the fourth board of directors of the company, Mr. Zhang Shuqiang, Mr. Peng Haiqing, and Mr. Peng Peng were appointed as non-executive directors of the fourth board of directors of the company, and Ms. Zhou Guoping, Mr. Chen Shenghua, and Mr. Wu Jiezhuang were appointed as independent directors of the fourth board of directors of the company. Their respective terms of office began on the date the extraordinary shareholders' meeting passed the resolution and ended when the term of the fourth board of directors of the company expired.