Hong Kong – Jiaxin International Resources Investment Limited (Jiaxin Int'l Resources) has announced that Mr. Liu Liqiang has resigned, effective 15 September 2026, from his roles as Chairman of the Board, Executive Director, and member of the Remuneration Committee. The departure is attributed to other business commitments.

According to the filing with the Hong Kong Stock Exchange, Mr. Liu confirmed he holds no claims against the company, has no disagreements with the Board, and is unaware of any matters requiring shareholder or regulatory attention related to his resignation.

Following the change, the Board now comprises: • Executive Directors: Mr. Xie Wenbo and Mr. Qiu Huaizhi (also Deputy General Manager) • Non-Executive Directors: Mr. Wang Zhongwei, Ms. Chen Keqin, and Mr. Gong Yunfan • Independent Non-Executive Directors: Mr. Zhu Guoshan, Mr. Wang Jianfeng, and Mr. Wong Hok Bun Mario

The Board expressed its appreciation for Mr. Liu’s contributions during his tenure.