Ximei Resources Holding Limited announced a governance restructuring that strengthens board independence. Effective 24 September 2026, Mr. Wu Lijue—Chairman of the Board, Executive Director, and Chief Executive Officer—has resigned as Chairman of the Nomination Committee. Independent Non-executive Director (INED) Ms. Shi Ying, currently serving on both the Audit and Nomination Committees, has been elevated to chair the Nomination Committee.

Following the adjustment, the Nomination Committee is composed entirely of INEDs: Ms. Shi Ying (Chair), Mr. Lau Kwok Fai Patrick, and Mr. Zhong Hui. The Board’s overall structure now includes three Executive Directors (Mr. Wu Lijue, Mr. Mao Zili, Ms. Huang Jieli), one Non-executive Director (Mr. Liao Longlong), and three INEDs (Mr. Lau Kwok Fai Patrick, Mr. Zhong Hui, Ms. Shi Ying).

The company stated that these changes are intended to further raise its corporate governance standards.