China Molybdenum to hold board meeting on April 25

China Molybdenum Co., Ltd. (CMOC Group Limited*) has announced that its board of directors will convene a meeting on Friday, April 25, 2025. The primary purpose of the meeting is to consider and approve the publication of the company's quarterly results for the three months ended March 31, 2025. The board will also address and transact any other business deemed necessary. The announcement was made by order of the board, with Yuan Honglin, serving as Chairman. At the time of the announcement, the company's executive directors are Mr. Sun Ruiwen and Mr. Li Chaochun. Its non-executive directors are Mr. Yuan Honglin, Mr. Lin Jiuxin and Mr. Jiang Li. Finally, its independent non-executive directors are Mr. Wang Kaiguo, Ms. Gu Hongyu and Mr. Cheng Gordon. The announcement was released from Luoyang City, Henan Province, People's Republic of China, on April 11, 2025. China Molybdenum is listed on the Hong Kong Stock Exchange under the stock code 03993.