Feishang Anthracite Resources Limited at its AGM held on June 18, 2024, announced that Mr. LO Kin Cheung (?Mr. Lo?), an independent non-executive director of the Company, did not offer himself for re-election at the AGM and retired by rotation from office at the conclusion of the AGM. Upon his retirement, Mr. Lo also ceased to be the chairman of the audit committee of the Company and member of the remuneration committee and nomination committee of the Company. The Board announced that Ms. LIANG Ying (?Ms. Liang?) has been elected as an independent non-executive director of the Company at the AGM.

Changes in Composition of Board Committees: The Board has appointed Mr. CHAN Him, Alfred as the chairman of the audit committee of the Company, who has also stepped down from the chairman (but has remained as a member) of the nomination committee of the Company with effect from 18 June 2024. The Board has also appointed Mr. TAM Cheuk Ho as the chairman of the nomination committee of the Company and Mr. WONG Wah On Edward as the chairman of the remuneration committee of the Company with effect from 18 June 2024. Mr. WANG Xiufeng has stepped down from the chairman (but has remained as a member) of the remuneration committee of the Company with effect from 18 June 2024.

Following the election of Ms. Liang as an independent non-executive director of the Company at the AGM, the Board has appointed Ms. Liang as member of the audit committee, remuneration committee and nomination committee of the Company with effect from 18 June 2024.