Zhitong Finance App News, Zhaojin Mining (01818) issued an announcement. The board of directors agreed that Ms. Wu Jiawen would resign as the company secretary and agent representing the Company in receiving legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws) due to job transfers, and agreed to appoint Ms. Li Yan and Ms. Zheng Qihong as the company's co-company secretary and Ms. Cheng as agent in the legal process. The above arrangement will take effect from November 3, 2026.

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