Zhaojin Mining Industry Company Limited announces that, Mr. Long Yi () ("Mr. Long") has been appointed as a non-executive director and vice chairman of the Board of the Company. Mr. Chen Lunan has been appointed as an executive director of the Company. Mr. Luan Wenjing has been appointed as a non-executive director of the Company.

Their appointments became effective from 15 November 2022. Mr. Long Yi aged 46, born in October 1976, graduated from Northeastern University in 1999, majoring in mining engineering, and obtained his doctoral degree in mining engineering from Northeastern University in 2022, and is a senior engineer. Mr. Long has been the vice-president of Zijin Mining Group Company Limited (a joint stock limited company incorporated in the People's Republic of China, whose shares are listed on The Stock Exchange of Hong Kong Limited and Shanghai Stock Exchange since December 2019.

From July 1999 to December 2019, Mr. Long successively served as a technician in the mining plant and a construction manager in the Phase IV technical improvement underground engineering department of Zijinshan Gold Mine deputy director of the office of the construction command and deputy director of the underground engineering department of Zijinshan Copper Mine assistant to the general manager of Xinjiang Jinbao Mining Co. Ltd. deputy general manager of Fuyun Jinshan Mining Co. Ltd. deputy general manager and general manager of Xinjiang Jinbao Mining Co.

Ltd. general manager of Xinjiang Ashele Copper Co. Ltd. assistant to president of Zijin Mining and chief of the Zijinshan Gold and Copper Mine chief safety officer of Zijin Mining, general manager of La Compagnie MiniFre de Musonoie Global SociTtT par Actions SimplifiTe, general manager of the overseas business department of Zijin Mining, general manager of Serbia Zijin Bor Copper doo Bor and other positions.