DATE OF BOARD MEETING

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.DATE OF BOARD MEETING The board of directors (the “Board”) of CITIC Resources Holdings Limited (the “Company”) announces that a meeting of the Board will be held on Friday 26 July 2024 for the purposes of among other matters approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2024 for publication and considering the payment of an interim dividend if any.By Order of the Board CITIC Resources Holdings Limited Hao Weibao Chairman Hong Kong 12 July 2024 As at the date hereof Mr. Hao Weibao and Mr. Wang Xinli are 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.