Shandong Jinling Mining Co., Ltd. approved the appointment of Liu Yuanqing, Dai Hanqiang, Sun Ruizhai, Zhang Leyuan, Lv Xuedong as non-independent directors, and also approved the appointment of Li Hongwu, Xu Baoru and Qi Xiangchao as independent directors, and Zhang Yongfeng, Yang Haiju as supervisors, in extraordinary general meeting held on June 27, 2017.