Page 1

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 . M MMG MMG LIMITED 五礦 資源 有限公司 ( Incorporated in Hong Kong with limited liability ) ( STOCK CODE : 1208 ) SECOND QUARTER PRODUCTION REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2021 This announcement is made pursuant to Rule 13.09 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited ( Listing Rules ) and the Inside Information Provisions ( as defined in the Listing Rules ) under Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) . The board of directors ( Board ) of MMG Limited ( Company or MMG ) is pleased to provide the Second Quarter Production Report for the three months ended 30 June 2021 . The report is annexed to this announcement . By order of the Board MMG Limited GAO Xiaoyu CEO and Executive Director Hong Kong , 26 July 2021 As at the date of this announcement , the Board comprises eight directors , of which one is an executive director , namely Mr Gao Xiaoyu ; four are non - executive directors , namely Mr Guo Wenqing ( Chairman ) , Mr Jiao Jian , Mr Zhang Shuqiang and Mr Xu Jiqing ; and three are independent non - executive directors , namely Dr Peter William Cassidy , Mr Leung Cheuk Yan and Mr Chan Ka Keung , Peter .