The board of directors of Xinjiang Xinxin Mining Industry Co., Ltd. announced that as a result of the change of the term of office from the sixth session to the seventh session of the Board on 14 October 2023, Mr. Guo Quan was re-elected and appointed as the chairman and Mr. Zhou Chuanyou was
re-elected and appointed as the vice-chairman of the seventh session of the Board of the Company, both for a term of three years with effect from 14 October 2023 to 13 October 2026. With effect from 14 October 2023, the members of the Strategic and Sustainable Development (ESG) Committee are Mr. Guo Quan, Mr. Zhou Chuanyou, Mr. Qi Xinhui, Mr. Wang Lijian and Mr. Wang Qingming, with Mr. Guo Quan being the chairman of the Strategic and Sustainable Development (ESG) Committee. With effect from 14 October 2023, the members of the Nomination Committee are Mr. Guo Quan, Mr. Hu Benyuan and Mr. Lee Tao Wai, with Mr. Guo Quan being the chairman of the Nomination Committee. With effect from 14 October 2023, the members of the Remuneration and Review Committee are Mr. Hu Benyuan, Mr. Guo Quan, Mr. Zhou Chuanyou, Mr. Wang Qingming and Mr. Lee Tao Wai, with Mr. Hu Benyuan being the chairman of the Remuneration and Review Committee. With effect from 14 October 2023, the members of the Audit Committee are Mr. Hu Benyuan, Mr. Hu Chengye and Mr. Lee Tao Wai, with Mr. Hu Benyuan being the chairman of the Audit Committee. The Board announced that Mr. Lam Cheuk Fai and Mr. Li Zhenzhen ("Mr. Li") have retired as joint company secretaries of the Company with effect from 14 October 2023. The Board announced that Mr. Lam Siu Wing has been appointed as the company secretary of the Company with effect from 14 October 2023. The profile of Mr. Lam Siu Wing is set out as follows: Mr. Lam Siu Wing, aged 63, has extensive experience in accounting, and business consulting. From 2004 to 2020, Mr. Lam was a partner of both PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers in Hong Kong (collectively "PricewaterhouseCoopers"). He has served as (i) an independent non- executive director of Greatpower Nickel And Cobalt Materials Co., Ltd. since June 2022, (ii) an independent non-executive director of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Ltd, whose shares are listed on the Stock Exchange (stock code: 1349), since May 2023; and (iii) an independent non-executive director of Suzhou Basecare Medical Corporation Limited, whose shares are listed on the Stock Exchange (stock code: 2170), since July 2023. Mr. Lam graduated from Macquarie University in Australia with a bachelor degree of economics major in accounting in March 1985. In October 1989, he graduated from The University of New South Wales in Australia with a master degree of Commerce major in Finance. He is a fellow member of both Hong Kong Institute of Certified Public Accountants (HKICPA) and Chartered Accountants Australia and New Zealand (CAANZ, formerly known as the Institute of Chartered Accountants of Australia (ICAA)). The Board announces that as a result of the retirement of Mr. Lam Cheuk Fai as joint company secretary of the Company with effect from 14 October 2023, Mr. Lam Cheuk Fai ceased to be and Mr. Lam Siu Wing has been appointed as the authorised representative of the Company with effect from 14 October 2023. The Board announces that according to the resolution passed in the first meeting of the seventh session of the supervisory committee of the Company (the "Supervisory Committee") held on 13 October 2023, Ms. Yao Wenying has been appointed as the chairman of the Supervisory Committee with effect from 14 October 2023 to 13 October 2026.