CGN Mining Company Limited announced changes in its board and committee composition effective 30 June 2025. Ms. Dai Qijia has resigned as an independent non-executive director, chairwoman of the remuneration committee, and a member of both the audit and nomination committees, due to personal career development. Mr. Wu Yingpeng has joined the board as a new independent non-executive director. Additionally, Ms. Xu Junmei has been appointed as a member of the nomination committee.
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