Zhitong Finance App News, Jinling Mining (000655.SZ) issued an announcement. The company's board of directors recently received a written resignation report from General Manager Dai Hanqiang. Mr. Dai Hanqiang applied to resign as general manager of the company due to job changes. After his resignation, Mr. Dai Hanqiang will no longer hold any positions in the company and holding subsidiaries, and will not affect the normal operation of the company's production and operation activities.

According to laws, administrative regulations, other regulatory documents, and relevant regulations such as the “Articles of Association”, Mr. Dai Hanqiang's resignation report took effect when it was delivered to the company's board of directors. As of the disclosure date of this announcement, Mr. Dai Hanqiang did not hold shares in the company.

The 22nd meeting (provisional) of the 9th board of directors of the company held on June 1, 2024 reviewed and passed the “Proposal on the Appointment of the Company's General Manager”. The board of directors agreed to appoint Mr. Wang Qicheng as the company's general manager for a term of office beginning on the date of review and approval by the board of directors until the end of the term of the current board of directors of the company.