POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024

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.POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 CITIC Resources Holdings Limited (the “Company”) is pleased to announce that at the annual general meeting of the Company held at Suites 6701-2 & 08B 67/F. International Commerce Centre 1 Austin Road West Kowloon Hong Kong on 14 June 2024 (the “AGM”) all the proposed resolutions as set out in the notice of the AGM dated 26 April 2024 were duly passed by the shareholders of the Company by way of poll.The poll results relating to voting in respect of the resolutions proposed at the AGM are as follows: Number of Votes ORDINARY RESOLUTIONS For Against 1. To receive and consider the audited financial 4407199390 3789674 statements and the report of the directors and the (99.9141%) (0.0859%) independent auditor’s report for the year ended 31 December 2023. 2. To pay a final dividend of HK2.50 cents per 4410989064 0 share of the Company for the year ended 31 (100.0000%) (0.0000%) December 2023. 3. (a) To re-elect Mr. Wang Xinli as an executive 4407460599 3528465 director of the Company. (99.9200%) (0.0800%) (b) To re-elect Mr. Lu Dequan as an 4408601064 2388000 independent non-executive director of the (99.9459%) (0.0541%) Company.(c) To re-elect Dr. Fan Ren Da Anthony who 4256040717 154948347 has served more than nine years since (96.4872%) (3.5128%) August 2000 as an independent non- executive director of the Company.(d) To re-elect Mr. Look Andrew as an 4408869064 2120000 independent non-executive director of the (99.9519%) (0.0481%) Company.(e) To authorise the board of directors to fix the 4409281064 1708000 directors’ remuneration. (99.9613%) (0.0387%) 14. To re-appoint PricewaterhouseCoopers as auditor 4410417260 571804 and authorise the board of directors to fix the (99.9870%) (0.0130%) auditor’s remuneration. 5A. To grant a general mandate to the directors to 4410979064 10000 repurchase shares of the Company #. (99.9998%) (0.0002%) 5B. To grant a general mandate to the directors to issue 4256308717 154680347 new shares of the Company#. (96.4933%) (3.5067%) 5C. To increase the general mandate to be given to the 4256318717 154670347 directors to issue new shares of the Company#. (96.4935%) (3.5065%) # The full text of the resolution is set out in the notice of AGM dated 26 April 2024.As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 5C all such resolutions were duly passed as ordinary resolutions of the Company.As at the date of the AGM there were a total of 7857727149 issued and fully paid shares (the “Shares”) of the Company. The total number of Shares held by shareholders of the Company (the “Shareholders”) able to attend and vote for or against the resolutions proposed at the AGM were 7857727149 Shares. There was no restriction on any Shareholder casting votes on any of the resolutions at the AGM. There were no Shares entitling the holders thereof to attend and abstain from voting in favour of the resolutions proposed at the AGM as set out in Rule 13.40 of the RulesGoverning the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ListingRules”) and no Shareholder was required under the Listing Rules to abstain from voting on any of the resolutions at the AGM. No parties have indicated in the circular containing the notice of the AGM that they intend to vote against or to abstain from voting on any of the resolutions at the AGM.The share registrar of the Company in Hong Kong Tricor Tengis Limited acted as scrutineer for the purpose of taking votes at the AGM.All directors of the Company attended the AGM in person. 2023 FINAL DIVIDEND The Company will distribute a final dividend of HK2.50 cents per Share for the year ended 31 December 2023 (the “Final Dividend”) to the Shareholders whose names appear on the register of members of the Company on Monday 24 June 2024. For determining the entitlement of the Shareholders to receive the Final Dividend the register of members of the Company will be closed from Thursday 20 June 2024 to Monday 24 June 2024 both days inclusive during which period no transfer of Shares will be registered. For the purpose of ascertaining the Shareholders’ entitlement to the Final Dividend all transfers of Shares accompanied by the relevant share certificates must be lodged with the branch share registrar of the Company in Hong Kong Tricor Tengis Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong not later than 4:30 p.m. on Wednesday 19 June 2024. The Final Dividend is expected to be paid to entitled shareholders on or around Thursday 18 July 2024. 2By Order of the Board CITIC Resources Holdings Limited Wat Chi Ping Isaac Company Secretary Hong Kong 14 June 2024 As at the date hereof Mr. Hao Weibao and Mr. Wang Xinli are the executive directors of the Company; Mr. Chan Kin is a non-executive director of the Company; and Dr. Fan Ren Da Anthony Mr. Look Andrew and Mr. Lu Dequan are independent non-executive directors of the Company. 3