Board Changes

LONDON, December 19, 2023--(BUSINESS WIRE)--

China Nonferrous Gold Limited 中国有色黄金有限公司

("CNG" or the "Company")

Board Changes

China Nonferrous Gold Limited 中国有色黄金有限公司 (AIM: CNG), the mineral exploration and mining company currently mining the Pakrut gold project in the Republic of Tajikistan, announces that Mr. Li Yong and Mr. Shi Xiuzhi have tendered their resignations as non-executive directors of the Company to pursue other business interests. Those resignations have immediate effect from today.

The Directors of the Company have commenced the search for new independent, non-executive directors for CNG and will update shareholders in due course as those conversations progress.

For further information please visit the Company’s website (www.cnfgold.com) or contact:

China Nonferrous Gold Limited

Feng Zhishuo, Managing Director

Tel: +86 10 8442 6627

WH Ireland Limited (NOMAD & Broker)

Katy Mitchell, Andrew de Andrade

Tel: +44 (0)207 220 1666

BlytheRay (PR)

Tim Blythe, Megan Ray

Tel: +44 (0)20 7138 3224

View source version on businesswire.com: https://www.businesswire.com/news/home/20231219666321/en/

Contacts

China Nonferrous Gold Limited