XINXIN MINING(03833): Chen Yin appointed as Chairman of the Board of Directors

XINXIN MINING (03833) announces that on August 2, 2025, Mr. Qi Xinhuai (Mr. Qi) has resigned as the Chairman of the Board of Directors, non-executive director, member of the Remuneration and Assessment Committee, member of the Nomination Committee, and Chairman of the Strategy and Sustainable Development (ESG) Committee due to personal business commitments and the inability to balance his commitments with the company. On August 2, 2025, the Board of Directors deliberated and approved the appointment of Mr. Chen Yin as the Chairman of the Board of Directors, member of the Remuneration and Assessment Committee, and member of the Nomination Committee, with the term from August 2, 2025, to October 13, 2026 (the date of the expiration of the seventh term of the Board of Directors). Mr. Chen Yin resigned as the General Manager of the company due to job changes, effective from August 2, 2025. At the Board of Directors meeting held on August 2, 2025, the Board deliberated and approved the recommendation of Mr. Li Jiangping to be elected as an executive director of the company at the shareholders' meeting, with the term from the date of approval at the shareholders' meeting to October 13, 2026 (the date of the expiration of the seventh term of the Board of Directors). At the Board of Directors meeting held on August 2, 2025, the Board approved the resolution (including) to transfer Mr. Chen from an executive director to a non-executive director, with the term from the date of approval at the shareholders' meeting to October 13, 2026 (the date of the expiration of the current term of the Board of Directors), and agreed to submit this resolution to the shareholders of the company for deliberation and approval at the shareholders' meeting.