Metallurgical Corporation of China announces board meeting date

Metallurgical Corporation of China Ltd. announced that a board meeting will be held on April 29, 2025, to consider and approve the unaudited first quarter results for the three months ending March 31, 2025, along with their publication. The board meeting was called by order of the board of directors. As of the date of the announcement, the board includes executive directors Chen Jianguang and Bai Xiaohu, non-executive directors Lang Jia and Yan Aizhong, and independent non-executive directors Liu Li, Wu Jianing, and Zhou Guoping. The announcement was made in Beijing on April 15, 2025, and signed by Wang Zhen, Joint Company Secretary.