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CMOC Group Limited Investor Presentation 2021

Aug 23, 2021

50942_rns_2021-08-23_e02662f6-b403-49fa-adcb-5886628dd64c.pdf

Investor Presentation

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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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(Stock Code: 03993)

BRIEFING SESSION ON

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

1. Type of the Briefing Session

China Molybdenum Co., Ltd.* (the “ Company ”) will convene an online briefing session (the “ Briefing Session ”) on the interim results of the Company for the six months ended 30 June 2021 (the “ Interim Results ”) from 09:30 to 11:30 a.m. on Friday, 27 August 2021. The Briefing Session will be held by a combination of video recording and online interaction through online platform of SSE Roadshow ( 上證路演中心 ), whereby the Company will communicate with investors in relation to the Interim Results and the operations of the Company.

In order to facilitate the interaction with investors and to allow investors to appraise the performance of the Company, shareholders of the Company and investors are welcomed to participate in the online briefing session.

2. Time and Way of Convening the Online Briefing Session

Time: from 09:30 to 11:30 a.m. on Friday, 27 August 2021

Method: SSE Roadshow (http://roadshow.sseinfo.com)

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3. Participants

Mr. Yuan Honglin, the chairman of the Company and Mr. Li Chaochun, the vice chairman of the Company will attend the Briefing Session.

4. Investors’ Participation

  • (1) Investors may log on to the SSE Roadshow (http://roadshow.sseinfo.com) to watch the result release video from 09:30 to 11:30 on Friday, 27 August 2021, and the Company will answer the investors’ questions in a timely manner through SSE Roadshow.

  • (2) Investors may send the information they need to know and relevant questions to the Company’s investor relations mailbox: [email protected] before 17:00 p.m. on Thursday, 26 August 2021, and the Company will answer questions generally concerned about by the investors at the Briefing Session.

5. Contact Person and Method

Office of the Board Email address: [email protected] Phone number: 0379-68603993

6. Other Matter

After the Briefing Session, investors may check the Briefing Session and its main content through the SSE Roadshow.

By Order of the Board China Molybdenum Co., Ltd. Yuan Honglin* Chairman

Luoyang City, Henan Province, PRC, 23 August 2021

As at the date of this announcement, the Company’s executive directors are Mr. Sun Ruiwen and Mr. Li Chaochun; the non-executive directors are Mr. Yuan Honglin, Mr. Guo Yimin, and Mr. Cheng Yunlei; and the independent non-executive directors are Mr. Wang Gerry Yougui, Ms. Yan Ye and Mr. Li Shuhua.

  • For identification purposes only

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