Announcements and Notices - [Connected Transaction]

China Molybdenum Co.,Ltd. operates as a mineral mining and exploration company. The Company explores molybdenum, tungsten, niobium, cobalt, copper, and more. China Molybdenum conducts businesses worldwide.

Supplemental Announcement In Relation To Investment
In A Limited Partnership Fund

Articles Of Association

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]

Poll Results Of The 2025 Second Extraordinary General
Meeting Held On 8 December 2025
Appointment Of An Executive Director And A Non-Executive
Director
Cancellation Of Supervisory Committee
Election Of Employee Representative Director
Adjustment To Members Of Board Committees

Announcements and Notices - [List of Directors and their Role and Function]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
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Dividend (Yield)	0.00

China Molybdenum Co Ltd H (3993 HK)

Supplemental Announcement In Relation To Investment In A Limited Partnership Fund

Articles Of Association

Poll Results Of The 2025 Second Extraordinary General Meeting Held On 8 December 2025 Appointment Of An Executive Director And A Non-Executive Director Cancellation Of Supervisory Committee Election Of Employee Representative Director Adjustment To Members Of Board Committees

List Of Directors And Their Role And Function

Announcement - Invest In A Limited Partnership Fund

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)