HSC RESOURCES (01850) announced that resolutions 1 to 6 were duly passed as ordinary resolutions at the extraordinary general meeting. As a result: (i) Mr. Li Junheng has been removed as executive director and chairman; (ii) Ms. Zou Yiwu has been removed as executive director, member of the remuneration committee, and member of the nomination committee; (iii) Mr. Fu Rongguo has been removed as independent non-executive director, chairman of the audit committee, member of the remuneration committee, and chairman of the nomination committee; (iv) Mr. Ghanshyam Adhikari has been removed as independent non-executive director and member of the audit committee; (v) Mr. Zhou Yunhui has been removed as independent non-executive director; and (vi) Mr. Xuan Chaohui has been removed as independent non-executive director, all effective immediately after the resolutions were passed.

Mr. Wang Le has been appointed as executive director, while Ms. Ye Liping and Ms. Li Fang have been appointed as independent non-executive directors. Ms. Ye and Ms. Li have also been appointed as members of the audit, remuneration, and nomination committees, effective after the extraordinary general meeting. Mr. Li Jiajun has been appointed as chairman of the audit committee and chairman of the nomination committee.