OVERSEASREGULATORYANNOUNCEMENT.PDFVIP

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. OVERSEAS REGULATORY ANNOUNCEMENT This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The following is the full text of the information published by Metallurgical Corporation of China Ltd.* (the “Company”) on the website of the Shanghai Stock Exchange on 15 January 2016 for information purpose only. By order of the board of directors Metallurgical Corporation of China Ltd.* Lin Xiaohui Company Secretary Beijing, the PRC 15 January 2016 As at the date of the announcement, the Board of the Company comprises two executive directors: Mr. Guo Wenqing and Mr. Zhang Zhaoxiang; two non-executive directors: Mr. Jing Tianliang and Mr. Lin Jinzhen; and three independent non-executive directors: Mr. Yu Hailong, Mr. Ren Xudong and Mr. Chan Ka Keung Peter. * For identification purpose only – 1 – A Share Abbreviation: MCC Stock Code (A share): 601618 Announcement No.: Lin 2016-001 METALLURGICAL CORPORATION OF CHINA LTD.* BRIEFING ON THE NEWLY SIGNED CONTRACTS FROM JANUARY TO DECEMBER IN 2015 The board of directors and all directors of Metallurgical Corporation of China Ltd.* (the “Company”) warrant that the contents of this announcement do