The board of directors of Huili Resources (Group) Limited (the ?Company?) announced that with effect from 10 November 2021, Mr. CUI Yazhou (?Mr. CUI?) has been appointed as an executive Director. From May 2014 to November 2014, Mr. CUI Yazhou served as the assistant investment manager in Everbright Financial Holding Asset Management Co. Ltd. From August 2015 to September 2019, he was the investment manager and the committee member of investment committee of Guangda Fuzun Investment Co. Ltd. and then served as the head of the energy industry research team and the investment manager in the equity investment trading department of Everbright Securities Company Limited from October 2019 to July 2021.