[NOTICE OF MEMBER ACTION TO BECOME EFFECTIVE ON OR ABOUT DECEMBER 4, 2007 To the Members of China Natural Resources, Inc.: NOTICE IS HEREBY GIVEN (1) The election of two Class III Directors, each to hold office until the annual meeting of members at which their successors are duly elected and qualified as hereinafter described; and (2) The ratification of] [——————— Form 6-K ——————— China Natural Resources, Inc. Room 2105, West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong ý ¨ ¨ ¨ ¨ ý Information Statement No. Description 99.1 Information Statement for 2007 Annual Meeting of Members. CHINA NATURAL RESOURCES, INC. Li Feilie Li Feilie President and Chief Executive Officer]

[CONTACT Edward Wong, Financial Controller 011-852-2810-7205 or fc@chrb.com CHINA NATURAL RESOURCES RELEASES INTERIM RESULTS OF OPERATIONS HONG KONG, September 19, 2007 – CHINA NATURAL RESOURCES, INC. (NASDAQ: CHNR), a company based in the People’s Republic of China, today released unaudited interim financial statements for the three and six months ended June 30, 2007 as follows. CONDENSED CONSOLIDATED STATEMENTS OF OPERATIONS] [Unaudited Results of Operations Furnished herewith on behalf of China Natural Resources, Inc. are the following: (a) Unaudited Financial Statements: - Condensed Consolidated Statements Of Operations And Comprehensive Income (Unaudited) For The Three and Six Months Ended June 30, 2007 and 2006 - Condensed Consolidated Balance Sheets as of June 30, 2007 (Unaudited) and December 31, 2006 - Condensed Consolidated]

[Founder Shareholders Agreement of Hainan Nonferrous Metal Mining Co., Ltd. By and Among: Hainan Jindi Industry Corporation. Yunnan Feishang Mining Co., Ltd. Yangpu Fengyu Industry Development Co., Ltd. Li Xiaoping, Huang Shan, Yu Guangquan, [ Lin Yingtao, Yi Wenkui, Zhou Tianyu, [ Content Chapter I Definitions and explanations 2 Chapter II Founder shareholders 3 Chapter III Stock company 4 Chapter] [Trust Agreement of Shareholding th The agreement was entered into between Yunnan Feishang Mining Co. Ltd and Yangpu Fengyu Industry Development Co. Ltd at Shenzhen on 5 WHEREAS Yunnan Feishang Mining Co., Ltd. desires to entrust Yangpu Fengyu Industry Development Co., Ltd. 18% of the share capital interest of Hainan Nonferrous Metal Mining Co., Ltd (hereinafter referred to as “Hainan] [CONTACT Edward Wong, Financial Controller 011-852-2810-7205 or fc@chrb.com China Natural Resources Inc. Agrees to Form New Joint Stock Limited Company in Hainan Province, China HONG KONG, September 18, 2007, CHINA NATURAL RESOURCES, INC. (NASDAQ: CHNR), a company based in the People’s Republic of China, today announced that, on September 10, 2007, the Company, through an indirect wholly-owned subsidiary, Yunnan Feishang] [Entry into Material Definitive Agreement In June 2007, Yunnan Feishang Mining Development Co. Ltd. (“Yunnan Feishang”) was formed as an indirect wholly-owned subsidiary of the Company. On September 10, 2007, Yunnan Feishang entered into a Founder Shareholders Agreement with Hainan Jindi Industry Corporation (“Hainan Jindi”), Yangpu Fengyu Industry Development Co., Ltd. (“Yangpu Fengyu”) and six individual residents of the People’s]