Ding He Mining Holdings Limited at its EGM to be held on July 11, 2018 proposed the following resolutions that Mr. WU Ju Shi be immediately appointed as an executive Director of the Company. Mr. CHOI Wai Lung Edward be immediately appointed as an independent non- executive Director of the Company. Mr. TSE Benjamin Andrew Jonathan be immediately appointed as an independent non-executive Director of the Company. Ms. Irene FANG be immediately appointed as an independent non-executive Director of the Company. Mr. LIU Qiang be immediately removed from his position as a Director of the Company. Ms. LU Sufang be immediately removed from her position as a Director of the Company. Mr. LEUNG Wai Kwan be immediately removed from his position as a Director of the Company. Mr. YIN Shibo be immediately removed from his position as a Director of the Company. Mr. FAN Weipeng be immediately removed from his position as a Director of the Company. Mr. CHEN Liang be immediately removed from his position as a Director of the Company. Ms. WONG Chi Yan be immediately removed from her position as a Director of the Company. Mr. CHAN Wai Kit be immediately removed from his position as a Director of the Company. Mr. YUAN Guangming immediately removed from his position as a Director of the Company. All directors appointed by the Board of Directors of the Company on or after the date of deposit of the Requisition Notice but before the holding of this Meeting be immediately removed as Directors of the Company.