ZHAOJIN MINING (01818): Yang Tiejiang Appointed as Executive Director and Member of the Nomination and Remuneration Committee

ZHAOJIN MINING (01818) announced that Mr. Wang Ligang has resigned from his positions as executive director of the Company, member of the Nomination and Remuneration Committee, vice president and secretary of the Board due to a change in work arrangements, with such resignation effective from October 17, 2026. Mr. Yang Tiejiang has been appointed as an executive director of the Company and a member of the Nomination and Remuneration Committee, with such appointment effective from October 17, 2026. On October 17, 2026, the Board proposed to appoint Ms. Li Yan (with the assistance of a person qualified as a company secretary under Rule 3.28 of the Listing Rules) as joint company secretary. However, her appointment as joint company secretary shall take effect on the date the Stock Exchange grants the waiver, subject to the granting of such waiver. Ms. Li will concurrently act as secretary of the Board.