According to Zhitong Finance App, Xinjiang Xinxin Mining (03833) issued an announcement. Following Guo Quan's proposed resignation, the board of directors reviewed and approved a resolution to appoint Executive Director Qi Xinhui as Chairman of the Board of Directors, Chairman of the Nomination Committee and the Strategy and Sustainable Development (ESG) Committee, and a member of the Remuneration and Assessment Committee for a term of office beginning on March 27, 2024 and ending on October 13, 2026 (the date the 7th board of directors expires).
Wang Qingming proposed his resignation as an independent non-executive director on March 27, 2024 due to personal business responsibilities; a member of the Board's Remuneration Committee and Strategy and Sustainability (ESG) Committee, effective after the appointment of a new independent non-executive director by the company's shareholders' meeting.
After Mr. Wang proposed to resign as an independent non-executive director, the board of directors has reviewed and approved a resolution recommending that Huang Yong run for election as an independent non-executive director at the company's shareholders' meeting for a term of office beginning on the date of approval by the company's shareholders at the shareholders' meeting and ending on October 13, 2026 (that is, the date the 7th board of directors expires).
Due to personal business responsibilities, Meng Guojun proposed his resignation as an independent supervisor on March 27, 2024, which took effect after the company's shareholders' meeting appointed a new independent supervisor.
After Mr. Yu Meng proposed to resign, the board of supervisors has reviewed and approved a resolution recommending Lin Su to run for election as an independent supervisor at the company's shareholders' meeting. The term of office starts on the date of approval by the company's shareholders at the shareholders' meeting and ends on October 13, 2026 (that is, the date the 7th board of supervisors expires).