This announcement is a separate document:
新疆新鑫礦業：公告 - 董事會主席及非執行董事、提名委員會主席及戰略與可持續發展(ESG)委員會主席辭任
XINXIN MINING: ANNOUNCEMENT - RESIGNATION OF THE CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE AND CHAIRMAN OF THE STRATEGIC AND SUSTAINABLE DEVELOPMENT (ESG) COMMITTEE
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