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2017-07-24 发布于江苏
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1323205 * 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. ANNOUNCEMENT CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG The board of directors (the “Board”) of Metallurgical Corporation of China Ltd. (the “Company”) would like to announce that the address of the principal place of business of the Company in Hong Kong has been changed to Room 3205, 32/F., Office Tower Convention Plaza, 1 Harbour Road, Wanchai, HongKong. By order of the Board of Directors Metallurgical Corporation of China Ltd.* Huang Dan Joint Company Secretary Beijing, the PRC 12 March 2010 As at the date of this announcement, the Board of the Company comprises two executive directors, Wang Weimin and Shen Heting; one non-executive director, Guo Wenqing; and five independent non-executive directors, Jiang Longsheng, Wen Keqin, Liu Li, Chen Yongkuan and Cheung Yukming. * For identification purpose only