[CONTACT Maxine Ma, Chief Financial Officer maxine@chnr.net 011-852-2810-7205 or CHINA NATURAL RESOURCES RELEASES INTERIM RESULTS OF OPERATIONS HONG KONG, December 4, 2014 – CHINA NATURAL RESOURCES, INC. (NASDAQ: CHNR), a company based in the People's Republic of China, today released unaudited interim financial information for the three and six months ended June 30, 2014 as follows: CHINA NATURAL RESOURCES, INC.] [Unaudited Results of Operations Furnished herewith on behalf of China Natural Resources, Inc. are the following: (a) Unaudited Financial Statements: - Condensed Consolidated Statements Of Comprehensive Income (Unaudited) For The Three and Six Months Ended June 30, 2014 and 2013 - Condensed Consolidated Statements Of Financial Position as of June 30, 2014 (Unaudited) and December 31, 2013 - Condensed Consolidated]

[Effective Date of Action by Written Consent of Members As previously reported in the Company’s definitive information statement relating to its 2014 annual meeting of members, on July 21, 2014, Feishang Group Limited, the holder of 14,480,593 common shares (constituting approximately 58.1% of the Company’s outstanding common shares as of the July 18, 2014 record date), executed a written consent]

[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 2014 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 2014 Annual Meeting of Members 2 CHINA NATURAL RESOURCES, INC. Li Feilie Chairman and Chief Executive Officer 3]