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China Minerals Announces Corporate Changes

Corporate Updates

For Immediate Release May 1, 2017

CHINA MINERALS ANNOUNCES CORPORATE CHANGES

China Minerals Mining Corporation (“China Minerals” or the “Company”) (TSX-V: CMV,

US: HWTHF) is pleased to announce the appointment of Mr. Wils on Jin as President, Ms.

Andrea Yuan as Chief Financial Officer and Mr. Mao Sun as Director.

Mr. Jin has extensive background in project managem ent and corporate development . Mr. Jin

has held the offices of President and CEO of Huakan International Mining Inc. since April

2014. From November 2010 to April 2014, Mr. Jin he ld the positions of Chief Geologist and

Vice-President of Huakan International. Huakan Inte rnational is a mining company

incorporated in Canada focused on developing gold, silver, and non-ferrous mineral projects

through the acquisition, exploration, and developme nt of precious and base metal deposits.

Mr. Jin holds a Bachelor degree from Guilin University of Technology, China.

Mr. Sun Mao has extensive experience in public companies from h is working in the public

practice since 2003 as well serving as director, Ch air of Audit Committee and CFO in public

companies. Prior to founding his own practice, Mao & Ying LLP in 2009, he worked in the

assurance practice of an internationally recognized accounting firm. Mr. Sun holds a Master's

Degree from Columbia University, New York in additi on to a Bachelor's Degree in Computer

Science from Nanjing University, China.

Effective April 30, 2017, Ms. Patricia Fong has resigned as CFO and Ms. Andrea Yuan has

been appointed as the new CFO. Ms. Yuan is a Charte red Professional Accountant

(CPA)/Certified General Accountant (CGA) in British Columbia and a Certified Public

Accountant (CPA) in New Hampshire. Ms. Yuan obtaine d her Bachelor of Economics from

Shanghai University of Finance and Economics in 199 4. Ms. Yuan started her career as an

internal auditor and then as team head of the inter nal audit department at the Bank of China's

Shanghai Pudong branch in China from 1994 through t o 1999. Ms. Yuan moved to Davidson

and Company LLP, Chartered Accountants, in 2004 whe re she worked in the firm’s audit

group. From November 2006 until 2009, Ms. Yuan was employed as an audit manager at

Davidson. From 2009 until October 2011, Ms. Yuan wa s employed as an audit principal at

Davidson. Currently, Ms. Yuan acts as Chief Financi al Officer or financial consultant for

several public companies listed on the TSX Venture Exchange, Canadian Securities

Exchange and OTC Markets. Ms. Yuan is fluent in bot h English and Mandarin (oral and

written).

“We would like to thank Ms. Fong for her years of s ervices and contributions to the Company,

and wish her well in her future endeavors,” stated Ling Zhu, Executive Chairman.

About China Minerals Mining Corporation

China Minerals Mining Corporation is a Canadian bas ed exploration and development

company with offices located in Vancouver, B.C. and Beijing, China. China Minerals' goal is to

build an international mining company.

For more information on China Minerals, please cont act the Company at (604) 694-2344, or

visit the Company's website at www.chinamineralsmining.com.

ON BEHALF OF THE BOARD OF DIRECTORS

"signed by Ling Zhu"

Ling Zhu

Executive Chairman

Neither TSX Venture Exchange nor its Regulation Ser vices Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts respo nsibility for the adequacy of accuracy of this

release.

Cautionary Statement Regarding “Forward-Looking” In formation

Statements in this news release that are forward-lo oking statements are subject to various risks and

uncertainties concerning the specific factors disclosed here and elsewhere in China Minerals’ periodic

filings with Canadian securities regulators. When u sed in this news release, words such as “will”,

“could”, “plan”, “estimate”, “expect”, “intend”, “m ay”, “potential”, “appear”, “should,” and similar

expressions, are forward-looking statements.

Although China Minerals has attempted to identify i mportant factors that could cause actual results,

performance or achievements to differ materially fr om those contained in the forward-looking

statements, there can be other factors that cause r esults, performance or achievements not to be as

anticipated, estimated or intended. There can be no assurance that such information will prove to be

accurate or that management's expectations or estim ates of future developments, circumstances or

results will materialize. As a result of these risk s and uncertainties, the results or events predicte d in

these forward looking statements may differ materially from actual results or events.

Accordingly, readers should not place undue relianc e on forward-looking statements. The forward-

looking statements in this news release are made as of the date of this news release, and China

Minerals disclaims any intention or obligation to u pdate or revise such information, except as require d

by applicable law.