Xinjiang Xinxin Mining Industry Co., Ltd. announced at its Annual General Meeting held on June 11, 2021, approved the appointment of Mr. Yu Wenjiang as an executive director of the sixth session of the Board of the Company for a term commencing from 11 June 2021 and ending on 13 October 2023. Mr. Yu Wenjiang has served as the secretary to the Party Committee of the Company since December 2020 and the deputy general manager of the Company since 6 January 2021.