China Daye Non-Ferrous Metals Mining Limited released an updated list of board members and committee assignments dated 13 April 2026. The Board now comprises five directors—two executive and three independent non-executive directors—reflecting a balanced governance framework.

Executive Directors: • Chairman: Mr. Xiao Shuxin • Chief Executive Officer: Mr. Zhang Jinzhong

Independent Non-executive Directors: • Ms. Liu Fang • Mr. Wang Qihong • Mr. Hong Hua

Committee structure: 1. Audit Committee – Chaired by Ms. Liu Fang, with Mr. Wang Qihong and Mr. Hong Hua serving as members. 2. Remuneration Committee – Chaired by Ms. Liu Fang, with Mr. Wang Qihong and Mr. Hong Hua as members. 3. Nomination Committee – Chaired by Mr. Xiao Shuxin, with Ms. Liu Fang, Mr. Wang Qihong and Mr. Hong Hua as members.

Mr. Zhang Jinzhong does not hold positions on any of the three committees, underscoring a separation between executive management and board-level oversight functions.

The updated governance layout signals China Daye’s continued adherence to Hong Kong listing requirements through distinct committee leadership and independent director participation across all board committees.