Dajin Lithium Corp. announce changes to its Board of Directors. Frank Busch and Robert Verhelst have been appointed independent directors. In an effort for Dajin to demonstrate industry leadership by striving to incorporate proper Environmental, Social and Governance ("ESG"), both Mr. Busch and Mr. Verhelst will compliment this goal. Mr. Busch will provide solid Indigenous leadership for the Board as he has had a significant role with "on the ground" work with over 270 Indigenous Nations throughout North America and continues to be a strong community leader. He will be a strategic member of the team involved with Indigenous consultation for all projects undertaken by Dajin. Mr. Verhelst's previous compliance experience includes roles as a compliance officer for a broker dealer as well as enforcement with the Alberta Securities Commission and the Vancouver Stock Exchange. Mr. Frank Busch is currently Chief Executive Officer of NationFund and a published author and past recipient of the Burt Award for First Nations, Metis and Inuit Literature. Mr. Busch is a member of the Nisichawayasihk Cree Nation in northern Manitoba. As CEO of NationFund, Mr. Busch provides First Nations with guidance on capital markets, private equity, debt financing and investment strategy as well as financial education. Mr. Busch will be an influential independent Indigenous leader on Dajin's Board of Directors. Mr. Robert Verhelst has over 20 years of senior management experience, including 11 years as a partner, director, and officer of several Western Canadian based brokerage firms. During this time, he was also President and Chief Executive Officer of a US (FINRA) regulated foreign broker dealer. He has senior risk management experience at CIBC and 11 years of combined experience in enforcement for the RCMP, Alberta Securities Commission, and the Vancouver Stock Exchange. Mr. Verhelst has management and board experience with TSX Venture Exchange companies and brings a strong corporate governance background to Dajin's Board of Directors. Concurrent with these appointments Dr. Mark Coolbaugh has stepped down as a director. Dr. Coolbaugh will continue to provide Dajin with technical and operational services as the company moves forward.