POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 26 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.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) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 Reference is made to the circular (the “Circular”) and the notice of annual general meeting (the “Notice of AGM”) issued by Jinchuan Group International Resources Co. Ltd (the “Company”) on 4 June 2024. Unless otherwise defined herein capitalized terms used in this announcement shall have the same meanings as those defined in the Circular and the Notice of AGM.POLL RESULTS OF THE ANNUAL GENERAL MEETING The board (the “Board”) of directors (the “Director(s)”) of the Company is pleased to announce that at the Company’s annual general meeting held on 26 June 2024 (the “AGM”) at 3:00p.m. all the resolutions proposed were duly passed by way of poll voting. Mr. Cheng Yonghong Mr. Gao Tianpeng Mr. Yen Yuen Ho Tony Mr. Poon Chiu Kwok Mr. Yu Chi Kit and Ms. Han Ruixia attended the AGM in person or by electronic means. The poll results are as follows: Number of Votes (%) (Note(a)) Ordinary Resolutions For Against 1. To receive consider and adopt the audited 9108265995 1279000 consolidated financial statements of the Company (99.9860%) (0.0140%) and its subsidiaries and the reports of the directors of the Company and auditor for the year ended 31 December 2023. 1Number of Votes (%) (Note(a)) Ordinary Resolutions For Against 2. a) To re-elect Mr. Gao Tianpeng as an executive 9100639105 8905890 Director. (99.9022%) (0.0978%) b) To re-elect Mr. Wang Qiangzhong as a non- 8619000321 490544674 executive Director. (94.6150%) (5.3850%) c) To re-elect Mr. Poon Chiu Kwok as an 8791143404 318401591 independent non-executive Director. (96.5047%) (3.4953%) d) To au tho r i ze the Board to f i x t he 8935255121 174289874 remuneration of all Directors. (98.0867%) (1.9133%) 3. To re-appoint Deloitte Touche Tohmatsu as 9108049500 1495495 auditor and to authorize the Board to fix their (99.9836%) (0.0164%) remuneration. 4. To approve the payment of a final dividend 9109544995 0 of HK0.2 cent per share for the year ended (100%) (0%) 31 December 2023. 5. Ordinary resolution as specified in item 5 of the 8784142279 325402716 Notice of AGM (to grant a general mandate to the (96.4279%) (3.5721%) Directors to issue shares). 6. Ordinary resolution as specified in item 6 of the 9109544995 0 Notice of AGM (to grant a general mandate to the (100%) (0%) Directors to repurchase shares). 7. Ordinary resolution as specified in item 7 of the 8784142279 325402716 Notice of AGM (to grant an extension of the (96.4279%) (3.5721%) general mandate to issue shares as described in Resolution 5). 8. To approve and adopt the 2024 Share Option 8786875808 322669187 Scheme and to authorise the Board to administer. (96.4579%) (3.5421%) 9. To approve and adopt the 2024 Share Incentive 8786875808 322669187 Scheme and to authorise the Board to administer. (96.4579%) (3.5421%) 2Notes: (a) The number and percentage of votes are based on the total number of shares of the Company voted by the shareholders of the Company at the AGM in person or by proxy.(b) As more than 50% of the votes were cast in favour of each of the above ordinary resolutions all the ordinary resolutions were duly passed.(c) The total number of shares of the Company in issue as at the date of the AGM: 12502082051 shares.(d) The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM: 12502082051 shares.(e) The total number of shares of the Company entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”): Nil.(f) The total number of shares of the Company that are required under the Listing Rules to abstain from voting at the AGM: Nil.(g) None of the shareholders of the Company have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.(h) The Company’s Branch Share Registrar in Hong Kong Boardroom Share Registrars (HK) Limited acted as the scrutineer for the vote-taking at the AGM.By order of the Board Jinchuan Group International Resources Co. Ltd Wong Tak Chuen Company Secretary Hong Kong 26 June 2024 As at the date of this announcement the Board comprises two executive Directors namely Mr. Cheng Yonghong and Mr. Gao Tianpeng; two non-executive Directors namely 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. 3