• China Kingstone Mining named Gao Shuang as an independent non-executive director, effective July 14, 2026.
• Gao also took over as nomination committee chair, joining the audit committee and remuneration committee.
• He is part-time CTO at Koala Malta, previously led EMEA IT engineering at TikTok, later ran digital transformation workplace IT products.
• Board now includes three executive directors, three independent non-executive directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Kingstone Mining Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260714-12244414), on July 14, 2026, and is solely responsible for the information contained therein.