Tibet Huayu Mining Co., Ltd. Class ASSE: 601020

Announcement on Completing Term Change of Board of Directors and Board of Supervisors, and Appointment of Senior Management Members, Secretary of Board of Directors and Securities Affairs Representative

· Issued by Tibet Huayu Mining Co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Completing Term Change of Board of Directors and Board of Supervisors, and Appointment of Senior Management Members, Secretary of Board of Directors and Securities Affairs Representative

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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