On 24 August 2026, China Daye Non-Ferrous Metals Mining Limited disclosed the latest composition of its Board of Directors and the allocation of roles across key committees.

Executive Directors now include Chairman Mr. Xiao Shuxin, Chief Executive Officer Mr. Li Haibo, and Mr. Liu Yibin. Independent Non-executive Directors are Ms. Liu Fang, Mr. Wang Qihong, and Mr. Hong Hua.

Committee appointments are as follows:

• Audit Committee – Chaired by Ms. Liu Fang, with Mr. Wang Qihong and Mr. Hong Hua serving as members. • Remuneration Committee – Chaired by Ms. Liu Fang, joined by Mr. Wang Qihong and Mr. Hong Hua as members. • Nomination Committee – Chaired by Chairman Mr. Xiao Shuxin, with Ms. Liu Fang, Mr. Wang Qihong, and Mr. Hong Hua as members.

The announcement outlines the governance framework currently in place, emphasizing the balance between executive leadership and independent oversight within China Daye’s Board structure.