CGN Mining Targets Appointment of Female Director Within Three Months to Satisfy HKEX Gender Diversity Rule

Bulletin Express

05/14

CGN Mining Company Limited announced that its six-member Board remains single-gender and therefore continues to breach Hong Kong Listing Rule 13.92(2), which stipulates that a single-gender board does not meet the Exchange’s diversity requirements.

The company stated it has approached several potential female candidates but cited a limited pool of applicants with the requisite skill set. Management reiterated a commitment to appoint at least one qualified female director “as soon as practicable,” setting a three-month deadline from 14 May 2026 to achieve compliance.

Current Board structure: • Non-executive chairman: Wang Xianfeng • Executive directors: Qiu Bin (Chief Executive Officer), Li Jie • Independent non-executive directors: Gao Pei Ji, Zhang Yuntao, Wu Yingpeng

CGN Mining emphasized its intention to balance diversity and expertise at the Board level and will issue further announcements once an appointment is confirmed.

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