[Effective Date of Action by Written Consent of Members As previously reported in the Company’s definitive information statement relating to its 2010 annual meeting of members, on November 16, 2010, Feishang Mining Holdings Limited, the holder of 14,480,593 common shares (constituting approximately 63.7% of the Company’s outstanding common shares as of the November 15, 2010 record date), executed a written]

[CHINA NATURAL RESOURCES, INC. Room 2205, 22/F West Tower, Shun Tak Centre 168-200 Connaught Road Central Sheung Wan, Hong Kong ————————————————————— INFORMATION STATEMENT FOR 2010 ANNUAL MEETING OF MEMBERS ————————————————————— This Information Statement is being furnished to you by the Board of Directors of China Natural Resources, Inc. in connection with corporate action approved and authorized by the holder of] [Information Statement Description 99.1 Information Statement for 2010 Annual Meeting of Members CHINA NATURAL RESOURCES, INC. Li Feilie Chairman and Chief Executive Officer]

[October 15, 2010 100 F Street, N.E. RE: China Natural Resources, Inc. We have read the statements that we understand China Natural Resources, Inc. will include in a Form 6-K report it will file regarding the recent change of auditors. We agree with such statements made regarding our firm. We have no basis to agree or disagree with other statements] [CONTACT Edward Wong, Chief Financial Officer cfo@chnr.net 011-852-2810-7205 or CHINA NATURAL RESOURCES ENGAGES ERNST & YOUNG Mr. Feilie Li, the Company’s CEO and Chairman commented: “We are pleased to welcome Ernst & Young as our audit firm, and look forward to a rewarding, long-term relationship with them. At the same time, we are saddened to end our tenure with GHP] [On October 15, 2010, China Natural Resources, Inc. dismissed GHP Horwath, P.C. as its principal independent registered public accounting firm and engaged Ernst & Young as its principal independent registered public accounting firm. GHP Horwath, P.C. audited our consolidated financial statements as of December 31, 2009 and 2008, and for each of the years in the three-year period ended December]

[On August 24, 2010, Guizhou Puxin Energy Co., Inc. (“Guizhou Puxin”), an indirect wholly-owned subsidiary of China Natural Resources Inc. (the “Company”) based in the People’s Republic of China (“PRC”), entered into a bank financing agreement to fund Guizhou Puxin’s acquisition of specific business projects. The RMB150 million (US$22.06 million) mid-term credit facility is being provided by the Chongqing Branch]