Effective 28 October 2025, China Nonferrous Mining Corporation Limited (“China Nonferrous Mining,” Stock Code: 01258) revealed a new Board composition. The Board comprises one Executive Director—Mr. Bo XIAO, who serves as Chairman—alongside Non-Executive Directors Mr. Zhijiang CHEN and Ms. Yani GONG, and Independent Non-Executive Directors Mr. Huanfei GUAN, Mr. Guangfu GAO, and Mr. Yufeng SUN.

The company’s Board committees include the Audit Committee, Nomination Committee, Remuneration Committee, and Compliance Committee. Under the new arrangement, Mr. XIAO chairs the Nomination Committee and serves as a member of the Compliance Committee. Mr. GUAN leads the Remuneration Committee, while Mr. GAO chairs the Audit Committee, and Mr. SUN chairs the Compliance Committee. Other directors’ involvement as committee members remains as designated in the announcement.