According to Zhitong Finance App, Xinjiang Xinxin Mining (03833) announced that since the board of directors will be changed from the 7th term to the 8th term on October 14, 2026, Mr. Chen Yin was re-elected and appointed as the chairman of the 8th board of directors (chairman) of the company and Mr. Zhou Chuanyou was re-elected and appointed as the vice chairman (vice chairman) of the 8th board of directors of the company for a period of three years from October 14, 2026 to October 13, 2029.
Since October 14, 2026, the members of the Strategy and Sustainable Development (ESG) Committee have been Mr. Chen Yin, Mr. Zhou Chuanyou, Mr. Li Jiangping, Mr. Wang Lijian, and Mr. Huang Yong. Mr. Chen Yin is the Chairman of the Strategy and Sustainable Development (ESG) Committee.
Since October 14, 2026, the members of the Nomination Committee include: Ms. Liu Ying, Ms. Zhang Li, and Mr. Li Daowei. Ms. Liu Ying is the chairman of the Nomination Committee.
Since October 14, 2026, the members of the Remuneration and Assessment Committee include: Ms. Liu Ying, Mr. Chen Yin, Mr. Zhou Chuanyou, Mr. Huang Yong, and Mr. Li Daowei. Ms. Liu Ying is the chairman of the Remuneration and Assessment Committee.
Since October 14, 2026, the members of the Audit Committee include Ms. Liu Ying, Mr. Hu Chengye, and Mr. Li Daowei. Ms. Liu Ying is the Chairman of the Audit Committee.
Based on the requirements of corporate governance arrangements, after comprehensive consideration of various factors, the company decided not to renew Mr. Lam Siu-wing as the company's joint company secretary and authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules when his current term expires on October 13, 2026. The appointment of Mr. Choi Ka-shing as the company's joint company secretary and authorized representative will take effect from October 14, 2026 to October 13, 2029 (that is, the date the term of the 8th board of directors expires). Mr. Li Zhenzhen has been re-appointed as Joint Company Secretary with effect from October 14, 2026 to October 13, 2029 (the date the term of the 8th board expires).