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Xinjiang Xinxin Mining Industry Co., Ltd.*

新 疆 新 鑫 礦 業 股 份 有 限 公 司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 3833)

ANNOUNCEMENT

APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE

The board of directors of Xinjiang Xinxin Mining Industry Co., Ltd. (the "Company") announces that according to the resolution passed in the first meeting of the sixth session of the supervisory committee of the Company (the "Supervisory Committee") held on 12 April 2021, Ms. Yao Wenying has been appointed as the chairman of the Supervisory Committee with effect from 12 April 2021 to 13 October 2023.

By Order of the Board

Xinjiang Xinxin Mining Industry Co., Ltd.

Li Zhenzhen, Lam Cheuk Fai

Joint Company Secretaries

Xinjiang, the PRC, 12 April 2021

As at the date of this announcement, the executive Director is Mr. Qi Xinhui; the non- executive Directors are Mr. Zhang Guohua, Mr. Zhou Chuanyou, Mr. Guo Quan and Mr. Hu Chengye; and the independent non-executive Directors are Mr. Hu Benyuan, Mr. Wang Qingming and Mr. Lee Tao Wai.

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Xinjiang Xinxin Mining Industry Co. Ltd. published this content on 12 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2021 04:04:02 UTC.