[ET Net News Agency, 7 January 2022] Zhaojin Mining Industry Company Limited (01818)
said (1) Mr Dong Xin resigned from his position as an executive director, the chairman of
the Safety and Environment Protection Committee, the president and the authorised
representative of the company under Rule 3.05 of the Listing Rules. Mr Zhang Banglong
resigned from his position as the vice chairman, a non-executive director and a member of
the Strategic Committee of the company. Mr Liu Yongsheng resigned from his position as a
non-executive director, a member of the Strategic Committee and a member of the Geological
and Resources Management Committee of the company. Their resignations are all with effect
from 6 January 2022; and
(2) Mr Jiang Guipeng was appointed as an executive director, the chairman of the Safety
and Environment Protection Committee, the president and the authorised representative of
the company under Rule 3.05 of the Listing Rules. Mr Ding Jun was appointed as a
non-executive director, vice chairman and a member of the Strategic Committee of the
company. Mr Li Guanghui was appointed as a non-executive director, a member of the
Strategic Committee and a member of the Geological and Resources Management Committee.
Their appointments are all with effect from 6 January 2022. (RC)