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Minco Capital Corp. Board/Management Information 2021

Dec 10, 2021

43469_rns_2021-12-10_1753ab6a-aefb-4945-841f-a311a981e829.pdf

Board/Management Information

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TSX-V: MMM OTCQX: MGHCF FSE: MI5

MINCO CAPITAL CORP.

December 10, 2021

NEWS RELEASE

MINCO CAPITAL ANNOUNCES MANAGEMENT CHANGE

Vancouver, BC - Minco Capital Corp. (the "Company" or "Minco Capital") (TSX-V: MMM/OTCQB: MGHCF/FSE:MI5) announced that the Company has appointed Ms. Melinda Hsu, the Company’s Chief Financial Officer, as its Corporate Secretary effective on December 10, 2021.

Also effective on December 10, 2021, Ms. Jennifer Trevitt has resigned as the Company’s Vice President Corporate Affairs and Corporate Secretary. Minco Capital thanks Ms. Trevitt for her services and contribution to the Company and wishes her all the best in her future endeavors.

On behalf of the Board of Directors

Dr. Ken Cai Chairman and CEO

For more information on Minco Capital Corp., please visit the website at www.mincocapitalcorp.com or contact Melinda Hsu at (604)-688-8002 or [email protected]

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release .

2060 – 1055 W. Georgia St., Vancouver, BC, Canada V6E 3R5 Tel: (604)688-8002 Fax: (604)688-8030 E-mail: [email protected] Website: http://mincocapitalcorp.com/