The board of directors of Ximei Resources Holding Limited announced that with effect from 25 March 2024, Ms. Huang Jieli has been appointed as
an executive director and a member of the remuneration committee of the Company. Ms. Huang, aged 45, joined the Group in December 2022. She served as the vice president and director of the international business department of Guangdong Jiana Energy Technology Co. Ltd. from 2005 to 2022.
She currently serves as the vice president of the Group and is mainly responsible or business management of Company. Ms. Huang graduated from Guangdong University of Foreign Studies majoring in English, and has nearly 20 years of experience in marketing, global key account development and
corporate business management. Ms. Huang has entered into a service contract with the Company for a term of three years commencing from 25 March 2024 and is subject to retirement by rotation and re-election at the upcoming annual general meeting of the Company in accordance with the articles of association of the Company. Under the service contract, Ms. Huang is entitled to a monthly basic salary of RMB 63,518 and a discretionary year-end bonus of an amount to be determined by the Board and approved by the Remuneration Committee. The Board determined the remuneration package of Ms. Huang on the basis of the Company's performance, together with Ms. Huang's qualifications, responsibilities, experience, contributions to and positions held with the Company, in particular to her in-depth marketing and management experience which is considered to be highly beneficial to the Company's business growth and development. As at the date of this announcement,Ms. Huang did not have any relationship with any Directors, senior management or substantial or controlling shareholders of the Company; she did not have any interest in the shares or underlying shares of
the Company within the meaning of Part XV of the Securities and Futures Ordinance she did not hold any other directorships in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; and (iv) she did not hold other positions with
other members of the Group. The Board also announces that with effect from 25 March 2024, Ms. Shi Ying has been appointed as an independent non-executive Director and a member of the audit committee of the Company. Ms. Shi, aged 60, graduated from Xi'an Jiaotong University in 1984 majoring in metal materials and heat treatment and obtained a master's degree in business administration from Renmin University of China in 2000. She successively served as a senior engineer in the Alloy Processing Technology Research Laboratory of Beijing Nonferrous Metal Research Institute a senior engineer and deputy director in the Scientific Research Department of Beijing Nonferrous Metal Research Institute an assistant to the general
manager of Youyan Semiconductor Materials Co. Ltd. and an assistant to the general manager of Youyan New Materials Co. Ltd. Ms. Shi has been the secretary-general of the Integrated Circuit Materials Industry Technology Innovative Alliance since 2013, an independent director of JCET Group Co. Ltd. since May 2019, an independent director of Tianshui Huatian Technology Co. Ltd. since May 2019, and a director of Shanghai Qianghua Industrial Corp. since June 2021, and an independent director of Hebei Sinopack Electronic Technology Co. Ltd. since March 2019. Ms. Shi has entered into a letter of appointment with the Company for an initial term of two years commencing from 25 March 2024 and is subject to retirement by rotation
and re-election at the upcoming annual general meeting of the Company in accordance with the articles of association of the Company. According to the terms of appointment, Ms. Shi is entitled to an annual salary of HKD 120,000 and a discretionary year-end bonus of an amount to be determined by the Board and approved by the Remuneration Committee. The Board determined the remuneration package of Ms. Shi on the basis of the Company's performance, together with Ms. Shi's qualifications, responsibilities, experience, contributions to and position held with the Company. Reference is made to the announcement of the Company dated 5 February 2024 in relation to, among others, the resignation of Mr. Yin Fusheng as an independent
non-executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the nomination committee of the Company. The compositions of each of the Board committee of the Company with effect from 25 March 2024 are as follows: Audit Committee:
Mr. Lau Kwok Fai Patrick (Chairman), Mr. Zhong Hui, Ms. Shi Ying. Remuneration Committee: Mr. Zhong Hui (Chairman), Mr. Lau Kwok Fai Patrick,
Ms. Huang Jieli. Nomination Committee: Mr. Wu Lijue (Chairman), Mr. Lau Kwok Fai Patrick, Mr. Zhong Hui.