The board of directors of Wanguo International Mining Group
Limited announced that each of
Mr. Shen Peng, Mr. Qi Yang and Dr. Lu Jian Zhong, having served the Board for more than nine
years (collectively referred to as the Long Serving INEDs), have notified the Company each of
their intention to retire as independent non-executive Director at the Company's 2022 annual general meeting to be held on 2 June 2022 (2022 AGM) and not to stand for re-election thereat.