Company: CHNR
Filing Date: 2025-01-27
Form Type: POS AM
Source: 0001079973-25-000143
Chunk: 156

Company: CHINA NATURAL RESOURCES INC
Filing Date: 2025-01-27
Form: POS AM
Chunk 156
---
 of audits to be conducted, as well as the results thereof; |

| • |     | approving audit and non-audit services provided to us by our independent registered public 
 accounting firm; and                                                                       |

| • |     | overseeing our financial reporting activities, including our internal controls and procedures 
 and the accounting standards and principles applied.                                          |

Each member of the Audit Committee
is an “independent” director, as such term is used in applicable rules and regulations of the United States Securities and
Exchange Commission (the “SEC”) and in Nasdaq Listing Rule 5605(a)(2). Our Audit Committee held a total of five
meetings during fiscal year 2024, which were attended by all of the Committee’s members.

Nominating and Corporate Governance Committee; Shareholder Nominees for Director

Our Board of Directors has established
a Nominating and Corporate Governance Committee that operates pursuant to a written charter. The current members of the Nominating and
Corporate Governance Committee are Ng Kin Sing, Lam Kwan Sing and Yip Wing Hang. Each member of the Nominating and Corporate Governance
Committee is an independent director, as such term is used in Nasdaq Listing Rule 5605(a)(2).

The Nominating and Corporate Governance
Committee is responsible for providing oversight on a broad range of issues surrounding the composition and operation of our Board of
Directors. In particular, the responsibilities of the Nominating and Corporate Governance Committee include:

| • |     | identifying individuals qualified to become members of the Board of Directors; |

| • |     | determining the slate of nominees to be recommended for election to the Board of Directors; |

| • |     | reviewing corporate governance principles applicable to us, including recommending corporate 
 governance principles to the Board of Directors and administering our Code of Ethics;        |

| • |     | assuring that at least one Audit Committee member is an “audit committee financial 
 expert” within the meaning of regulatory requirements; and                         |

| • |     | carrying out such other duties and responsibilities as may be determined by the Board of 
 Directors.                                                                               |

The Nominating and Corporate Governance
Committee is required to meet at least once annually, and more frequently if the committee deems it to be appropriate. The committee may
delegate authority to one or more members of the committee; provided that any decisions made pursuant to such delegated authority are
presented to the full committee at its next scheduled meeting. Discussions pertaining to the nomination of directors are