The Board of China Nonferrous Mining Corporation Limited proposed the payment of 2.9702 cents per share as final dividend for the year ended 31 December 2023. The proposed Final Dividend is subject to the approval of the Company's shareholders at the forthcoming annual general meeting of the Company (the "AGM") and payable in Hong Kong dollars, which will be calculated at the market exchange rate on 27 June 2024 to shareholders whose names appear on the register of members of the Company on 4 July 2024. The proposed Final Dividend will be paid on 15 July 2024 after approval at the AGM.

The distribution of the Final Dividend proposed by the Board is subject to approval by the Company's shareholders at the forthcoming AGM. The Register of Members of the Company will be closed on 3 July 2024. To be qualified to receive the proposed Final Dividend, all completed share transfer forms accompanied by the relevant share certificates must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 17121716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not later than 4:30 p.m. on Tuesday, 2 July 2024.