CHINFMINING (01258) appoints Chen Zhijiang as a non-executive director.

CHINFMINING (01258) announced that Mr. Eric Tam has resigned as a non-executive director of the company and a member of the Board's Audit Committee due to other business commitments, effective as of October 28, 2025. The Board is pleased to announce the appointment of Mr. Chan Chi Kong as a non-executive director and a member of the Audit Committee, effective from October 28, 2025.