Xinjiang Xinxin Mining Industry Co., Ltd. announced that at the AGM was held on 31 May 2024, the company approved the appointment of Mr. Chen Yin as an executive director of the seventh session of the Board
for a term commencing from 31 May 2024 and ending on 13 October 2026; the appointment of Mr. Huang Yong as an independent non-executive director of the seventh session of the Board for a term commencing from 31 May 2024 and ending on 13 October 2026; the appointment of Ms. Lin Su as an independent supervisor of the seventh session of the supervisory committee of the Company for a term commencing from 31 May 2024 and ending on 13 October 2026; Mr. Chen Yin, aged 37, studied at Jiangxi University of Science and Technology, majoring in mining engineering, from September 2005 to July 2009. Mr. Chen has considerable working experience in the non-ferrous metals industry in Xinjiang both in terms of the relevant technical expertise and corporate management. Mr. Chen started his career with the Xinjiang Kalatongke Mining Industry Company Limited ("Xinjiang Kalatongke", a subsidiary of the Company) immediately after his graduation from university. From July 2009 to June 2012, Mr. Chen served various positions in Xinjiang Kalatongke, including dispatcher, mining technician, technician and section chief, as well as head of the technical room and deputy head dispatcher. From June 2012 to May 2019, Mr. Chen served as deputy head, acting head and head of Mine 1 of Xinjiang Kalatongke. Furthermore, during the period from May 2019 to January 2024, Mr. Chen served as deputy head engineer, member to the Party Committee and deputy general manager as well as deputy secretary of the Party Committee and general manager of Xinjiang Kalatongke. From October 2023 to February 2024, Mr. Chen served as deputy general manager and chief engineer of the Company, and has been serving as the general manager of the Company since March 2024. Mr. Huang Yong (), aged 51, studied at Chang'an University from 1997 to 2001, majoring in traffic and civil engineering, and obtained a Bachelor's degree, studied at the Xinjiang Agricultural University from 2004 to 2007, majoring in traffic engineering, and obtained a Master's degree, studied at the Chengdu University of Technology from 2007 to 2012, majoring in geotechnical engineering, and obtained a Doctoral degree, studied under the postdoctoral programme at the Chengdu University of Technology from 2013 to 2015, majoring in geological engineering, and obtained a postdoctoral certificate. He is currently a professor and doctoral supervisor at the Xinjiang University. Mr. Huang is an expert who is granted special governmental subsidies, a foreign academician of the Russian Academy of National Sciences and Ukrainian National Academy of Engineering, an expert with outstanding contributions in Xinjiang, and a leading talent in the Tianshan region of Xinjiang. Mr. Huang's research and technological breakthroughs focus on three distinctive areas: the chemical basis of carbon (silicon)-based energy resources, carbon (silicon)-based functional materials and the catalytic conversion of carbon (silicon)-based energy resources. He promotes the transformation of related scientific and technological advancements, and is dedicated to the green, sustainable and high-quality development of the country's mineral, energy chemical and high-tech material industries. Mr. Huang has presided over 9 national-level scientific research projects, 3 international cooperation projects, and over 30 provincial and ministeriallevel scientific research projects. He has published more than 100 papers in significant academic journals, and obtained over 30 national patents. Ms. Lin Su, aged 60, has extensive knowledge and management experience in financial accounting. Ms. Lin studied at the Shaanxi Normal University from September 1980 to July 1984, studied at the Xinjiang University of Finance and Economics from July 2005 to December 2007, majoring in accounting, and obtained a Master's degree in management. Ms. Lin taught at the Yining No.3 Middle School from August 1984 to July 1989, and at the Economic Department of Urumqi Vocational University from August 1989 to August 2003, where she served as the deputy director and director of the Economic Department. From September 2003 to January 2019, Ms. Lin taught at the Finance Department and Faculty of Accounting at the Xinjiang University of Finance and Economics, where she also served as the director of the Financial Management Teaching and Research Office and an associate professor. Ms. Lin has previously served as an independent director of Xinjiang ZhongqiHongbang Water-saving (Group) Co., Ltd. and Xinjiang Dekun Industrial (Group) Co., Ltd.