Xinjiang Xinxin Mining Industry Co., Ltd. announced that with effect from 6 January 2021, Mr. Qi Xinhui ceases to be the deputy general manager of the Company. The Board announced that Mr. Yu Wenjiang was elected and appointed as the deputy general manager of the Company with effect from 6 January 2021 to 13 October 2023. On 6 January 2021, Mr. Qi Xinhui was appointed as member of the Strategic Development Committee with effect from 6 January 2021 to 13 October 2023, and following such appointment, the members of the Strategic Development Committee are Mr. Zhang Guohua, Mr. Zhou Chuanyou, Mr. Guo Quan, Mr. Qi Xinhui and Mr. Wang Qingming, with Mr. Zhang Guohua being the chairman of the Strategic Development Committee. On 6 January 2021, Mr. Qi Xinhui was appointed as member of the Remuneration and Review Committee with effect from 6 January 2021 to 13 October 2023, and following such appointment, the members of the Remuneration and Review Committee are Mr. Zhou Chuanyou, Mr. Qi Xinhui, Mr. Hu Benyuan, Mr. Wang Qingming and Mr. Lee Tao Wai, with Mr. Hu Benyuan being the chairman of the Remuneration and Review Committee.