Chi Kingstone Mining Holdings Limited ("Chi Kingstone") announced on October 21, 2024 that Mr. Zheng Yonghui, an executive director, resigned due to other personal work commitments. Mr. Zheng confirmed no disagreements with the board of directors and no need to report related matters to shareholders or Hong Kong Stock Exchange. The board of directors expressed gratitude for Mr. Zheng's contributions during his tenure. Current board members include Executive Director Ms. Zhang Cuiwei, Mr. Zhang Weijun, and Mr. Zhang Mian, as well as independent non-executive directors Mr. Yang Ruimin, Mr. Andreas Varianos, and Ms. Zu Rui.

Chi Kingstone Mining Holdings Limited ("Chi Kingstone") announced on October 21, 2024 that Mr. Zheng Yonghui, an executive director, resigned due to other personal work commitments. Mr. Zheng confirmed no disagreements with the board of directors and no need to report related matters to shareholders or Hong Kong Stock Exchange. The board of directors expressed gratitude for Mr. Zheng's contributions during his tenure. Current board members include Executive Director Ms. Zhang Cuiwei, Mr. Zhang Weijun, and Mr. Zhang Mian, as well as independent non-executive directors Mr. Yang Ruimin, Mr. Andreas Varianos, and Ms. Zu Rui.