China Metallurgical Group Corporation (01618): Wu Jianing Resigns as Independent Non-Executive Director

The Zhixin Finance APP reports that China Metallurgical Corporation (01618) announced that on April 29, 2026, the Board of Directors received a written resignation report from Mr. Wu Jianing. Mr. Wu has served as an independent non-executive director of the company for a full six years. According to the relevant provisions of the China Securities Regulatory Commission's "Regulations on Independent Directors of Listed Companies" and the company's "Articles of Association", he applied to resign from the company's positions as independent non-executive director, Chairman of the Audit Committee of the Board of Directors, and member of the Sustainable Development Committee. After the resignation takes effect, Mr. Wu will no longer hold any position in the company.