XINXIN MINING (03833) announced that following deliberation and approval by shareholders at a special general meeting, Li Jiangping's appointment as executive director of the 7th Board of Directors has taken effect. The company will enter into a service contract with Mr. Li for a term from August 29, 2025 to October 13, 2026 (upon expiration of the 7th Board of Directors).

Mr. Qi Xinhui ceased to serve as non-executive director of the company and chairman of the Board Strategy and Sustainable Development (ESG) Committee as of the date of this announcement.

Following deliberation and approval by shareholders at the special general meeting, Mr. Chen Yin's transfer from executive director to non-executive director has taken effect. The company will enter into a service contract with Mr. Chen for a term from August 29, 2025 to October 13, 2026 (upon expiration of the 7th Board of Directors).