CGN MINING (01164) has announced a series of board and committee changes effective February 13, 2026. Due to a work transfer, Ms. Xu Junmei has resigned from her positions as an executive director, Chair of the Board's Environment, Social and Governance (ESG) Committee, member of the Nomination Committee, and Chief Financial Officer. Consequently, Ms. Xu also ceased to be the company's authorized representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules on the same date.

Mr. Sun Xu has resigned from his roles as a non-executive director, member of the Board's Audit Committee, and member of the ESG Committee due to reaching retirement age. Furthermore, Mr. Liu Guanhua has resigned as a non-executive director and member of the Board's Remuneration Committee, as China State-owned Enterprise Mixed-ownership Reform Fund Co., Ltd. no longer holds shares in the company.

Effective February 13, 2026, the following appointments have been made: incumbent non-executive director Mr. Wang Xianfeng has been appointed as a member of the Audit Committee; incumbent executive director Mr. Qiu Bin has been appointed as the authorized representative; and Mr. Li Jie has been appointed as an executive director, Chair of the ESG Committee, and Chief Financial Officer.