Ding He Mining Holdings Limited Board announced that all resolutions proposed at the EGM held on 11 July 2018 were duly passed by the Shareholders as ordinary resolutions by way of poll. Upon the approval of the Shareholders at the EGM, the following appointment of Directors take effect from the conclusion of the EGM. Mr. WU Ju Shi was appointed as an executive Director and Mr. CHOI Wai Lung Edward, Mr. TSE Benjamin Andrew Jonathan and Ms. Irene FANG were appointed as independent non-executive Directors. The Company convened a Board meeting after the EGM at which Mr. WANG Song Ling and Mr. LEUNG Wai Kwan have been appointed as executive Directors with effect from 11 July 2018. Upon the approval of the Shareholders at the EGM, the following removal of the Directors and consequential cessation of Chairman, vice Chairman and chairman and members of each of the Board committees take effect from the conclusion of the EGM. Mr. LIU Qiang was removed as a Director and ceased to be the Chairman and the chairman of the Nomination Committee; Ms. LU Sufang was removed as a Director and ceased to be the vice Chairman; Mr. LEUNG Wai Kwan was removed as a Director and was subsequently appointed as an executive Director by the Board, and he also remains as the chief executive officer of the Company; Mr. YIN Shibo was removed as a Director; Mr. FAN Weipeng was removed as a Director; Mr. CHEN Liang was removed as a Director; Ms. WONG Chi Yan was removed as a Director and ceased to be the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee; Mr. CHAN Wai Kit was removed as a Director and ceased to be a member of each of the Audit Committee; the Remuneration Committee and the Nomination Committee; and Mr. YUAN Guangming was removed as a Director and ceased to be a member of each of the Audit Committee; the Remuneration Committee and the Nomination Committee. At the Board Meeting the Board resolved the following appointment of Chairman and chairman and members of each of the Board committees, all with effect from 11 July 2018. Mr. WANG Song Ling has been appointed as the Chairman and the chairman of the Nomination Committee and a member of the Remuneration Committee; Mr. CHOI Wai Lung Edward has been appointed as the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee; Mr. TSE Benjamin Andrew Jonathan has been appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; and Ms. Irene FANG has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Upon the approval of the Shareholders at the EGM, the following appointment of Directors takes effect from the conclusion of the EGM. Mr. WU Ju Shi was appointed as an executive Director and Mr. CHOI Wai Lung Edward, Mr. TSE Benjamin Andrew Jonathan and Ms. Irene FANG were appointed as independent non-executive Directors. The Company convened a Board meeting after the EGM at which Mr. WANG Songling and Mr. LEUNG Wai Kwan have been appointed as executive Directors with effect from 11 July 2018.