Xinjiang Xinxin Mining Industry Co., Ltd. approved the appointment of Mr. Wang Lijian as a non-executive director of the sixth session of the Board of the Company for a term commencing from June 2, 2022 and ending on October 13, 2023 at the Annual General Meeting held on June 2, 2022. Mr. Wang Lijian aged 49, studied at Xinjiang Non-ferrous Metal Industry School from September 1989 to July 1991, majoring in thermal power; at China Youth University of Political Studies from September 1994 to July 1997, majoring in administrative management of diploma course; at China Central Radio and Television University from March 2000 to January 2003, majoring in law of undergraduate course; at China University of Mining and Technology from September 2005 to July 2007, majoring in economic management of postgraduate course; and at Dalian University of Technology from October 2016 to December 2016, majoring in public management. Mr. Wang has approximately 30 years working experience in professional techniques and corporate management, party affairs, labour union, human resources management and discipline inspection and supervision in respect of non-ferrous metals business in Xinjiang.

From October 1991 to August 2005, he successively served as a benchworker, furnace worker, league officer and labour union officer of Fukang Refinery . From September 2005 to June 2009, he served as the business head of the general manager office of the Company. From July 2009 to November 2011, he successively served as the deputy secretary of the Party Committee, secretary of the Discipline Inspection Commission and chairman of the labour union of Xinjiang Yakesi Resources Co., Ltd.* .

From December 2011 to March 2015, he served as the deputy secretary of the Dongjiang Party Committee and secretary of the Discipline Inspection Commission of the Company. From April 2015 to May 2019, he successively served as the deputy secretary of the Party Committee, secretary of the Discipline Inspection Commission and secretary of the Party Committee of Xinjiang Yakesi Resources Co., Ltd. Since June 2019, he has served as the director of the organization and personnel department, director (manager) of the human resources department and the deputy principal of the Party School of Xinjiang Non-ferrous Metal Industry (Group) Ltd.*, and the deputy principal of the Party School of Xinjiang Non-ferrous Metal Industry (Group) Ltd., a controlling shareholder (as defined under the Listing Rules) of the Company. Save as disclosed above, Mr. Wang (i) has not held any directorships in any public listed companies in the past three years; (ii) does not have any other relationship with any Director, senior management, substantial or controlling shareholder (as defined in the Listing Rules) of the Company; and (iii) has no interest in the shares of the Company within the meaning of Part XV of the SFO.

Mr. Wang will not receive any director's fee for his role as a non-executive Director. As Mr. Wang does not hold any other position in the Group, Mr. Wang will not receive any remuneration from the Group. The Company reimburses the expenses incurred by Mr. Wang due to the performance of duty of non-executive Director.