The Board of Zhaojin Mining Industry Company Limited announced that Mr. Xu Xiaoliang resigned from his position as a non-executive Director, vice chairman and a member of the Strategic Committee of the Company. His resignation is with effect from 24 April 2020. Mr. Zhang Banglong was appointed as a non-executive Director, vice chairman and a member of the Strategic Committee of the Company. His appointment is with effect from 24 April 2020.