The board of directors of Xinjiang Xinxin Mining Industry Co., Ltd. announced that Mr. Zhang Guohua has, on the 25 March 2022, tendered his resignation as (i) the chairman of the Board; (ii) a non-executive Director; and (iii) the chairman of each of the strategic and sustainable development (ESG) committee and the nomination committee of the Board due to his personal business commitments and is unable to accommodate the business of the Company. Mr. Zhang's resignations in respect of the above mentioned positions will take effect on 27 May 2022. Following the intended resignation of Mr. Zhang, the Board has identified Mr. Wang Lijian ("Mr. Wang") for election as a non-executive Director at the forthcoming AGM for a term commencing from 27 May 2022 (i.e. the date of the AGM) and ending on the expiry of the term of the current session of the Board (i.e. 13 October 2023).