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By Order of the Board China Molybdenum Co. Ltd. Li Chaochun Chairman Luoyang City Henan Province PRC 30 March 2017 As at the date of this notice the Company s executive directors are Messrs. Li Chaochun and Li Faben the Company s non-executive directors are Messrs. Ma Hui Yuan Honglin and Cheng Yunlei and the Company s independent non-executive directors are Messrs. The address and contact details of the H Share registrar of the Company Computershare Hong Kong Investor Services Limited are as...

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