Almana Limited — Board/Management Information 2021

Jun 18, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in Bermuda with limited liability)

(Stock Code: 08186)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Board announces that Ms. He has tendered her resignation as a non-executive director of the Company with effect from 30 June 2021.

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board (the “Board”) of directors of M-Resources Group Limited (the “Company”) announces that Ms. He Lamei has tendered her resignation as a non-executive director of the Company with effect from 30 June 2021 due to her other business commitment which requires more of her dedication.

Ms. He has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. Ms. He has also confirmed that she has no claim against the Company whether by way of compensation, remuneration, severance payments, expenses or otherwise.

The Board wishes to express its sincere gratitude to Ms. He for her valuable contribution to the Company during her tenure of office.

SUSPENSION OF TRADING

Trading in the shares of the Company will remain suspended until further notice. Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

For and on behalf of the Board of M-Resources Group Limited Leung Ka Ho Company Secretary

Hong Kong, 18 June 2021

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As at the date of this announcement, the Board comprises Ms. He Xuemei (Chairperson) as executive director, Ms. He Lamei as non-executive director and Ms. Pang King Sze, Rufina, Mr. Hong Bingxian and Mr. Huang Zhe as independent non-executive directors.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Company Announcements” page of the GEM website at http://www.hkgem.com for seven days from the date of its publication and on the website of the Company at http://www.m-resources.com.hk.

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