Zhaojin Mining Limited announced on October 25, 2024, that Mr. Chen Lunan resigned from the positions of executive director, member of the nomination and remuneration committee, and vice president due to work changes, and confirmed no disagreement with the board of directors. On the same day, Mr. Wang Peiwu was appointed as the new executive director, member of the nomination and remuneration committee, and vice president. Mr. Wang has extensive experience in the mining industry, has held various important positions at zijin mining group, and will not receive any director's remuneration during his term. The board of directors expressed gratitude for Mr. Chen's contributions during his tenure and warmly welcomed Mr. Wang's appointment.

Zhaojin Mining Limited announced on October 25, 2024, that Mr. Chen Lunan resigned from the positions of executive director, member of the nomination and remuneration committee, and vice president due to work changes, and confirmed no disagreement with the board of directors. On the same day, Mr. Wang Peiwu was appointed as the new executive director, member of the nomination and remuneration committee, and vice president. Mr. Wang has extensive experience in the mining industry, has held various important positions at zijin mining group, and will not receive any director's remuneration during his term. The board of directors expressed gratitude for Mr. Chen's contributions during his tenure and warmly welcomed Mr. Wang's appointment.