shenzhen zhongjin lingnan nonfemet announcement, the board of directors of the company received a written resignation report from director Lai Jinkun on August 30, 2024. Due to retirement reasons, Lai Jinkun applied to resign from the position of director of the company and the various special committees of the board of directors, and no longer serve in the company and its subsidiaries. According to relevant regulations, Lai Jinkun's resignation will not cause the number of board members to be less than the statutory number, and his resignation report will take effect from the date of its delivery to the board of directors.