[NOTICE OF MEMBER ACTION TO BECOME EFFECTIVE ON OR ABOUT NOVEMBER 28, 2006 To the Members of China Natural Resources, Inc.: NOTICE IS HEREBY GIVEN (1) The election of two Class II Directors, each to hold office until the annual meeting of members at which their successors are duly elected and qualified as hereinafter described; (2) The ratification of GHP] [Information Statement Change in Directors On June 26, 2006, Lo Kin Cheung resigned as a Class I director of the Company. On June 26, 2006, Yip Wing Hang was appointed as a Class I director, to fill the unexpired term of office Lo Kin Cheung. Yip Wing Hang has been a director and a member of the Company's Audit Committee]