The board of directors of Zhaojin Mining Industry Company Limited announced that Mr. Wang Xiaojie resigned from his position as a shareholder representative supervisor and the chairman of the seventh session of the supervisory committee of the Company due to the re-allocation of his work arrangement. His resignation is with effect from 26 September 2022. The Board also announced that, Mr. Leng Haixiang was appointed as a shareholder representative supervisor of the Company and the chairman of the Seventh Section of the Supervisory Committee.

His appointment is with effect from 26 September 2022. Mr. Leng Haixiang, aged 51, born in 1971, graduated from Shandong Cadre Correspondence University, majoring in law with a bachelor's degree. He is currently the chairman of the Supervisor Committee of the Company.

Mr. Leng served successively in Zhaoyuan Foreign Economic and Technological Trade Company of Shandong Province, Personnel Bureau of Zhaoyuan City, Shandong Province, and Personnel Dispute Arbitration Committee of Zhaoyuan City. He served as Deputy secretary of the party Committee and secretary of the Disciplinary Committee of Xiadian Town, Zhaoyuan City, Deputy Secretary and Mayor of the Party Committee of Daqinjia Town, Zhaoyuan City, Director and Secretary of the Working Committee of Daqinjia Street, Zhaoyuan City, Secretary of the Party Committee of Canzhuang Town, Zhaoyuan City, Deputy Director of the Organization Department of Zhaoyuan Municipal Party Committee, Director and Secretary of the Party Group of Zhaoyuan City Human Resources and Society Secretary Bureau, member of the Party Group, Secretary and Director of the Party Group of the Government Office of Zhaoyuan Municipal Government, etc. Mr. Leng won honorary titles such as Shandong Personnel Propaganda Advanced Individual, Yantai Beautiful Countryside Construction and Rural Civilization Action Advanced Individual.