The board of directors of North Mining Shares Company Limited announces that with effect from 19 January 2022, Mr. Zhang Jia Kun (Mr. Zhang) has resigned as an executive Director and the cessation to act as a member of each of the corporate governance committee and the financial reporting committee of the Board due to his age and health reasons and Mr. Shen Jian, an executive Director, has been appointed as a member of each of the corporate governance committee and the financial reporting committee.