Zhaojin Mining Industry Company Limited announced that Mr. Dong Xin resigned from his position as an executive director, the chairman of the Safety
and Environment Protection Committee, the authorised representative of the
Company. Mr. Zhang Banglong resigned from his position
as the vice chairman, a non-executive director and a member of the Strategic Committee of
the Company. Mr. Liu Yongsheng resigned from his position as a non-executive director, a
member of the Strategic Committee and a member of the Geological and Resources Management
Committee of the Company. Their resignations are all with effect from 6 January 2022; Mr. Jiang Guipeng was appointed as an executive director, the chairman of the Safety and
Environment Protection Committee and the authorised representative of the
Company under Rule 3.05 of the Listing Rules. Mr. Ding Jun was appointed as a non-executive
director, vice chairman and a member of the Strategic Committee of the Company. Mr. Li
Guanghui was appointed as a non-executive director, a member of the Strategic Committee and
a member of the Geological and Resources Management Committee. Their appointments are all
with effect from 6 January 2022. Mr. Jiang Guipeng served as the assistant to the president of the Company and the general manager of Zaozigou Mining from February 2019 to July 2020, the regional director of the Company in Gansu from July 2020 to July 2021, and the safety director and the regional director in Gansu of the Company since July 2021. From July 2020 to October 2020, Ding Jun served as the executive president of Fosun Resources Group. Since October 2020, he serves as the deputy director and joint chief strategy officer of Fosun Intelligent Manufacturing and Bulk Industry Operation Committee and the vice chairman and executive president of Fosun Resources Group. Mr. Li Guanghui has been the director of Canzhuang Gold Mine of the Company from July 2014 to February 2017. Since February 2017, he has been serving as the
assistant general manager and director of investment and development of Zhaojin Group and the chairman
and general manager of Zhaojin Non-Ferrous.