JX Luxventure Limited announced that, on December 15, 2021, Yu Chuan Bin resigned from his position as independent director of the Company. Effective December 16, 2021, the company’s board of directors filled the vacancy on its board of directors by appointing Mr. He Long Hai, to serve as members of the board. Mr. He Long Hai has over 20 years of experience in management. He has served as manager and chief inspector of Xstep China Co. Ltd. from 2002-2010. From 2010-2015, he served as General Manager for Hang Zhou Zhuan Ji Commerce Co., Ltd, and from 2015 to present, he served as General Manager for Guang Dong Sun lin Xiu Shen Shen Tai Technology Co. Ltd.