XINXIN MINING (03833) re-elects Chen Yin as Chairman of the Board.

XINXIN MINING (03833) announces that, as the board of directors will transition from the seventh term to the eighth term on October 14, 2026, Mr. Chen Yin has been re-elected and appointed as the chairman of the board of directors (chairman) of the eighth term of the company, and Mr. Zhou Chuanyou has been re-elected and appointed as the vice chairman of the board of directors (vice chairman) of the eighth term of the company, with terms commencing from October 14, 2026 to October 13, 2029, for a period of three years. From October 14, 2026, the members of the Strategy and Sustainability (ESG) Committee are Mr. Chen Yin, Mr. Zhou Chuanyou, Mr. Li Jiangping, Mr. Wang Lijian and Mr. Huang Yong, with Mr. Chen Yin serving as the chairman of the Strategy and Sustainability (ESG) Committee. From October 14, 2026, the members of the Nomination Committee include: Ms. Liu Ying, Ms. Zhang Li and Mr. Li Daowei, with Ms. Liu Ying serving as the chairman of the Nomination Committee. From October 14, 2026, the members of the Remuneration and Assessment Committee include: Ms. Liu Ying, Mr. Chen Yin, Mr. Zhou Chuanyou, Mr. Huang Yong and Mr. Li Daowei, with Ms. Liu Ying serving as the chairman of the Remuneration and Assessment Committee. From October 14, 2026, the members of the Audit Committee include: Ms. Liu Ying, Mr. Hu Chengye and Mr. Li Daowei, with Ms. Liu Ying serving as the chairman of the Audit Committee. Based on the needs of the company's corporate governance arrangements and after comprehensive consideration of various factors, the company has decided not to renew the appointment of Mr. Lin Zhaorong as the company's joint company secretary and the company's authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited upon the expiry of his current term on October 13, 2026. Mr. Cai Jiacheng has been appointed as the company's joint company secretary and authorized representative, effective from October 14, 2026 to October 13, 2029 (i.e., the date of expiry of the eighth term of the board of directors). Mr. Li Zhenzhen has been re-appointed as the joint company secretary, effective from October 14, 2026 to October 13, 2029 (i.e., the date of expiry of the eighth term of the board of directors).