The Board of Xinjiang Xinxin Mining Industry Co., Ltd. is pleased to announced that Mr. Wu Ning has been appointed as a joint company secretary of the Company with effect from 11 December 2023. Mr. Lam Siu Wing (?Mr. Lam?), the current company secretary of the Company, will act as the other Joint Company Secretary with effect from 11 December 2023. Mr. Wu Ning aged 37, studied at Henan University of Technology from September 2005 to July 2009, and graduated with a bachelor degree, majoring in environmental engineering.

From September 2014 to July 2017, he studied at Xinjiang University of Finance & Economics and graduated with a master degree, majoring in economics. Mr. Wu served compulsory military service from October 2009 to December 2011. From August 2017 to September 2023, he worked as a project manager for Shenwan Hongyuan Securities and its subsidiary, Shenwan Hongyuan Securities (Western) Co., Ltd. From October 2021 to October 2023, Mr. Wu held office as a deputy director under the Property Rights Management Office of the State-owned Assets Supervision and Administration Commission of the People's Government of Xinjiang Uyghur Autonomous Region.