CITIC Resources Holdings LimitedHKEX: 1205

Inside information date of board meeting in relation to proposed special dividend

· Issued by CITIC Resources Holdings Limited via HKEXnews

Filed with HKEX · Stock code 1205 · · 1 page · English

(Incorporated in Bermuda with limited liability) (Stock Code: 1205) INSIDE INFORMATION DATE OF BOARD MEETING IN RELATION TO PROPOSED SPECIAL DIVIDEND This announcement is made by CITIC Resources Holdings Limited (the “Company”) pursuant to Rules 13.09(2) and 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Inform

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