NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice 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 notice.JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD金川集团国际资源有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2362) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of Jinchuan Group International Resources Co. Ltd (the “Company”) will be held at 3:00 p.m.on Wednesday 26 June 2024 at United Conference Centre 10/F United Centre 95 Queensway Hong Kong for the following purposes: ORDINARY RESOLUTIONS 1. To receive consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors of the Company (the “Director(s)”) and auditor for the year ended 31 December 2023. 2. (a) To re-elect Mr. Gao Tianpeng as an executive Director. (b) To re-elect Mr. Wang Qiangzhong as a non-executive Director.(c) To re-elect Mr. Poon Chiu Kwok as an independent non-executive Director.(d) To authorize the board of Directors (the “Board”) to fix the remuneration of all Directors. 3. To re-appoint Deloitte Touche Tohmatsu as auditor and to authorize the Board to fix their remuneration. 4. To approve the payment of a final dividend of HK0.2 cent per share for year ended 31 December 2023. 15. As special business to consider and if thought fit pass the following resolution as an ordinary resolution of the Company:“THAT:(a) subject to paragraph (c) of this resolution pursuant to the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot issue and deal with authorised and unissued shares of the Company (the “Shares”) to allot issue or grant securities convertible or exchangeable into Shares or options warrants or similar rights to subscribe for or acquire Shares or such convertible or exchangeable securities and to make or grant offers agreements and options which might require the exercise of such powers be and is hereby generally and unconditionally approved; (b) the mandate referred to in paragraph (a) of this resolution shall authorize the Directors during the Relevant Period (as hereinafter defined) to make or grant offers agreements options and rights of exchange or conversion which might require the exercise of such powers after the end of the Relevant Period; (c) the aggregate number of Shares allotted issued or dealt with or agreed conditionally or unconditionally to be allotted or issued or dealt with (whether pursuant to options or otherwise) by the Directors pursuant to the mandate referred to in paragraph (a) of this resolution otherwise than pursuant to: (i) a Rights Issue (as hereinafter defined); (ii) the exercise of the subscription rights under options granted under any share option scheme or similar arrangement of the Company for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries or any eligible participants of Shares or rights to acquire Shares; (iii) any scrip dividend or similar arrangement providing for the allotment and issue of Shares or other securities of the Company in lieu of the whole or part of a dividend on Shares in accordance with the articles of association of the Company; or (iv) any issue of Shares pursuant to the exercise of rights of subscription or conversion under the terms of any existing warrants bonds debentures notes and other securities of the Company which carry rights to subscribe for or are convertible into Shares; 2shall not exceed 20% of the total number of issued Shares as at the date of passing this resolution and the said approval in paragraph (a) shall be limited accordingly; and if any subsequent consolidation or subdivision of Shares is conducted the maximum number of Shares that may be issued under the mandate in paragraph (a) above as a percentage of the total number of issued Shares at the date immediately before and after such consolidation or subdivision shall be the same; and (d) for the purpose of this resolution “Relevant Period” means the period from the passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiry of the period within which the next annual general meeting of the Company is required by any applicable laws or by the Company’s articles of association to be held; or (iii) the revocation or variation of the authority given under this resolution by ordinary resolution of the shareholders of the Company in general meeting; and “Rights Issue” means an offer of Shares or an offer of warrants options or other securities of the Company giving rights to subscribe for Shares open for a period fixed by the Directors to holders of Shares on the register of members on a fixed record date in proportion to their then holdings of such Shares as at that date (subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of or the requirements of any recognized regulatory body or any stock exchange in any territory applicable tothe Company).” 6. As special business to consider and if thought fit pass the following resolution as an ordinary resolution of the Company:“THAT:(a) subject to paragraph (b) of this resolution the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase its own Shares on the Stock Exchange or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange subject to and in accordance with all applicable laws rules regulations and the requirements of the Listing Rules or of any other stock exchange (as amended from time to time) be and is hereby generally and unconditionally approved; 3(b) the total number of Shares to be repurchased by the Company pursuant to the mandate in paragraph (a) above shall not exceed 10% of the total number of issued Shares as at the date of passing this resolution and the said approval shall be limited accordingly; and if any subsequent consolidation or subdivision of Shares is conducted the maximum number of Shares that may be repurchased under the mandate in paragraph (a) above as a percentage of the total number of issued Shares at the date immediately before and after such consolidation or subdivision shall be the same; and (c) for the purpose of this Resolution: “Relevant Period” means the period from the passing of this Resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiry of the period within which the next annual general meeting of the Company is required by any applicable laws or by the Company’s articles of association to be held; or (iii) the revocation or variation of the authority given under this Resolution byordinary resolution of the shareholders of the Company in general meeting.” 7. As special business to consider and if thought fit pass the following resolution as an ordinary resolution of the Company:“THAT conditional upon the passing of Ordinary Resolution Nos. 5 and 6 set outin this notice convening the Meeting of which this resolution forms part the total number of Shares that may be allotted issued or dealt with or agreed conditionally or unconditionally to be allotted issued or dealt with by the Directors pursuant to and in accordance with the mandate granted under Ordinary Resolution No. 5 be and is hereby increased and extended by the addition thereto of the total number of Shares repurchased by the Company pursuant to and in accordance with the mandate granted under Ordinary Resolution No. 6 provided that such amount shall not exceed 10% ofthe total number of issued Shares as at the date of passing this resolution.” 48. As special business to consider and if thought fit pass the following resolution as an ordinary resolution of the Company:“THAT:the share option scheme (the “2024 Share Option Scheme”) a copy of which is tabled at the Meeting and marked “A” and initialed by the chairman of the Meeting for identification purpose be and is hereby approved and adopted; and the Directors be and are hereby authorized to do all such acts and to enter into all such transactions arrangements and agreements as may be necessary or expedient in order to give full effect to the 2024 Share Option Scheme including but without limitation to the following: (i) to administer the 2024 Share Option Scheme including but not limited to determining and granting the options in accordance with the terms of the 2024 Share Option Scheme; (ii) to modify and/or amend the 2024 Share Option Scheme from time to time provided that such modification and/or amendments is effected in accordance with the terms of the 2024 Share Option Scheme relating to the modification and/or amendment; (iii) to grant the options and to allot and issue from time to time such number of Shares in the share capital of the Company as may be required to be allotted and issued pursuant to the exercise of the options from time to time under the 2024 Share Option Scheme; (iv) to make application at the appropriate time or times to the Stock Exchange for the listing of and permission to deal in any new Shares that may be allotted and issued pursuant to the vesting of the options granted or to be granted under the 2024 Share Option Scheme; and (v) to do all such acts and to enter into all such transactions arrangements and agreements as may be necessary or expedient in order to give full effect to the 2024 Share Option Scheme. 59. As special business to consider and if thought fit pass the following resolution as an ordinary resolution of the Company:“THAT:the share incentive scheme (the “2024 Share Incentive Scheme”) a copy of which is tabled at the Meeting and marked “B” and initialed by the chairman of the Meeting for identification purpose be and is hereby approved and adopted; and the Directors be and are hereby authorized to do all such acts and to enter into all such transactions arrangements and agreements as may be necessary or expedient in order to give full effect to the 2024 Share Incentive Scheme including but without limitation to the following: (i) to administer the 2024 Share Incentive Scheme including but not limited to determining and granting the performance Shares in accordance with the terms of the 2024 Share Incentive Scheme; (ii) to modify and/or amend the 2024 Share Incentive Scheme from time to time provided that such modification and/or amendment is effected in accordance with the terms of the 2024 Share Incentive Scheme relating to the modification and/or amendment; (iii) to grant the Shares and to allot and issue and/or purchase from time to time such number of Shares in the share capital of the Company as may be required to be allotted and issued and/or purchased pursuant to the grant of the Shares in the Company from time to time under the 2024 Share Incentive Scheme; (iv) to make application at the appropriate time or times to the Stock Exchange for the listing of and permission to deal in any new Shares that may be allotted and issued pursuant to the vesting of the Shares granted or to be granted under the 2024 Share Incentive Scheme; and 6(v) to do all such acts and to enter into all such transactions arrangements and agreements as may be necessary or expedient in order to give full effect to the 2024 Share Incentive Scheme. For and on behalf of the Board Jinchuan Group International Resources Co. Ltd Wong Tak Chuen Company Secretary Hong Kong 4 June 2024 Registered office: Head office and principal place of Cricket Square business in Hong Kong: Hutchins Drive Unit 3101 31/F P.O. Box 2681 United Centre Grand Cayman KY1-1111 95 Queensway Cayman Islands Hong Kong Notes: 1. A member entitled to attend and vote at the Meeting is entitled to appoint more than one proxy to attend and on poll vote on his behalf. A proxy need not be a member of the Company. 2. Closure of Register of Members for the Meeting The register of members of the Company will be closed from Thursday 20 June 2024 to Wednesday 26 June 2024 (both days inclusive) for the purpose of determining the entitlement of the shareholders of the Company to attend and vote at the Meeting. No transfer of shares may be registered during the said period. In order to qualify to attend and vote at the Meeting all transfer documents accompanied by the relevant share certificates must be lodged with the Branch Share Registrar Boardroom Share Registrars (HK) Limited at 2103B 21/F 148 Electric Road North Point Hong Kong no later than 4:30 p.m. on Wednesday 19 June 2024.Closure of Register of Members for payment of final dividend of 2023 The register of members of the Company will be closed from Thursday 4 July 2024 to Sunday 7 July 2024 (both days inclusive) for the purpose of determining the entitlement of the shareholders of the Company to receive the final dividend for the year ended 31 December 2023. No transfer of shares may be registered during the said period. In order to qualify to receive the final dividend for the year ended 31 December 2023 all transfer documents accompanied by the relevant share certificates must be lodged with the Branch Share Registrar Boardroom Share Registrars (HK) Limited at 2103B 21/F 148 Electric Road North Point Hong Kong no later than 4:30 p.m. on Wednesday 3 July 2024. 73. A form of proxy for use at the Meeting is enclosed. Whether or not you intend to attend the Meeting in person you are urged to complete and return the form of proxy in accordance with the instructions printed thereon as soon as possible. Completion and return of the form of proxy will not preclude you from attending and voting in person at the Meeting or any adjourned meeting thereof if you so wish. In the event that you attend the Meeting after having returned the completed form of proxy your form of proxy will be deemed to have been revoked. 4. To be valid the form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power of attorney must be deposited at the branch share registrar and transfer office of the Company in Hong Kong Boardroom Share Registrars (HK) Limited at 2103B 21/F 148 Electric Road North Point Hong Kong not less than 48 hours before the time appointed for holding the Meeting (i.e. before 3:00 p.m. on Monday 24 June 2024) or any adjournment thereof. 5. In the case of joint registered holders of any Shares any one of such joint registered holders may vote at the Meeting either in person or by proxy in respect of such shares as if he/she/it were solely entitled thereto; but if more than one of such joint registered holders be present at the Meeting either in person or by proxy the vote of that one of them so present either in person or by proxy whose name stands first on the register of members in respect of such Shares shall be accepted to the exclusion of the votes of the other joint registered holder(s). 6. Time and dates in this notice are Hong Kong time and dates. As at the date of this notice the Board consists of two executive Directors namely Mr. Gao Tianpeng and Mr. Cheng Yonghong; two non-executive Directors Mr. Liu Jian and Mr. Wang Qiangzhong; and four independent non-executive Directors namely Mr. Yen Yuen Ho Tony Mr. Poon Chiu Kwok Mr. Yu Chi Kit and Ms. Han Ruixia. 8