The board of directors of China Polymetallic Mining Limited announced that Ms. Zhan Xiaoxiao (also known as Nina Zhan) has ceased to be a joint company secretary of the company and has also ceased to hold any other positions with the group with effect from 4 September 2015. Ms. Zhan has confirmed that she has no disagreement with the board and there is no matter in relation to her cessation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Following Ms. Zhan's cessation, Ms. Ho Siu Pik, the other joint company secretary of the company, will act as the sole company secretary of the company.