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

CITIC Dameng Holdings Ltd. mines and processes manganese.  The Company operates in China and Gabon.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

(1) Redesignation Of Director; (2) Appointment Of Vice President; And (3) Changes In Composition Of Audit Committee

Financial Statements/ESG Information - [Interim/Half-Year Report]