CGN Mining Company Limited (Stock Code: 01164) disclosed multiple changes to its Board of Directors and senior management, effective 13 February 2026. According to the announcement, Ms. Xu Junmei resigned as an executive director, chairman of the environmental, social and governance committee, and chief financial officer due to work re-arrangement. Ms. Xu also ceased to serve as an authorised representative of the company on the same date. Additionally, non-executive director Mr. Sun Xu left his position upon reaching retirement age, while non-executive director Mr. Liu Guanhua resigned due to a change in shareholding by The China State-owned Enterprise Mixed Ownership Reform Fund Co., Ltd.

The announcement indicates that the Board has appointed an incumbent non-executive director, Mr. Wang Xianfeng, to join the audit committee. Meanwhile, executive director Mr. Qiu Bin has been named the new authorised representative. Newly appointed executive director Mr. Li Jie assumes the roles of chairman of the environmental, social and governance committee and chief financial officer. Mr. Li, aged 42, brings around two decades of experience in financial management and the nuclear power industry. He has signed a three-year service contract and will receive an annual remuneration of HK$0.86 million.

Following Ms. Xu’s resignation, the Board and the nomination committee currently lack female representation, which does not meet the diversity requirements under Hong Kong Listing Rules. The announcement states that the company aims to appoint a qualified female director within three months to ensure compliance with these regulations.