The board of directors of Wanguo International Mining Group Limited announced that Mr. Wen Baolin has tendered his resignation as a non-executive Director, with effect from 18 March 2016, due to his intention to concentrate on daily operations and business of Jiangxi Province Yifeng Wanguo Mining Company Limited. Upon his resignation, Yifeng Wanguo will appoint Mr. Wen as its deputy general manager with effect from 18 March 2016.