The Board of Wanguo International Mining Group Limited announced that with effect from 30 September 2021: Ms. Gao Jinzhu has resigned as an executive Director due to her intention to concentrate on other business engagements. Ms. Gao also ceased to be a member of the Nomination Committee; Mr. Xie Yaolin has resigned as an executive Director due to his intention to concentrate on other business engagements; Mr. Li Kwok Ping has resigned as a non-executive Director due to his intention to concentrate on other business engagements; Mr. Lee Hung Yuen has resigned as a non-executive Directors due to his intention to concentrate on other business engagements; Mr. Wang Renxiang have been appointed as an executive Director; Ms. Wang Nan has been appointed as an executive Director; Mr. Wang Xin, an independent non-executive Director, has been appointed as a member of the Nomination Committee. Mr. Wang, aged 37, has been acting as the deputy general manager of Wanguo Australia International Group Pty Limited (a wholly owned subsidiary of the Company) ("Wanguo Australia") since September 2017 and a director and deputy general manager of Gold Ridge Mining Limited (a non- wholly owned subsidiary of the Company) ("GRML") since August 2020. He is primarily responsible for the development and recommissioning of the project concerning the Group's gold ridge mine located in the Solomon Islands (the "Gold Ridge Project"). Following the cessation of Ms. Gao as a member of the Nomination Committee, Mr. Wang Xin, an independent non-executive Director, has been appointed as a member of the Nomination Committee with effect from 30 September 2021.