The board of directors of Ximei Resources Holding Limited announced that Mr. Zeng Min has tendered his resignation as a non-executive director of the Company with effect from 23 February 2021. As MACRO- LINK International Mining Limited has ceased to be a shareholder of the Company, Mr. Zeng, the representative from MARCO-LINK, has resigned as a non-executive Director to focus on his other business engagements.