The board of directors of North Mining Shares Company Limited announced that Ms. Guo Xiao Ying (Ms. Guo) has resigned as an independent non-executive Director and ceased to be a member of the audit committee (the Audit Committee) and the chairman of the remuneration committee of the Board (the Remuneration Committee), with effect from 1 April 2022; and Dato Dr. Cheng Chak Ho Tony (Dato Dr. Cheng) has resigned as an independent non-executive Director and ceased to be a member of each of the Audit Committee, the Remuneration Committee and the corporate governance committee of the Board with effect from 1 April 2022. Both Ms. Guo and Dato Dr. Cheng resignation due to their desire to devote more time to their
other business commitments. Ms. Guo and Dato Dr. Cheng have confirmed that they have no disagreement with the Board and there is no matter in relation to their resignation that needs to be brought to the attention of the shareholders of the Company. Ms. Guo and Dato Dr. Cheng will not hold any position in the Company or its subsidiaries upon their resignation.