Wanguo International Mining Group Limited at its annual general meeting held on June 2, 2022, approved Mr. Shen Peng, Mr. Qi Yang and Dr. Lu Jian Zhong, having served the Board for more than nine years, have notified the Company each of their intention to retire at the AGM and not to stand for re-election thereat. Accordingly, with effect from the conclusion of the AGM, Mr. Shen Peng, Mr. Qi Yang and Dr. Lu Jian Zhong retired as independent non-executive Directors. The appointment of Mr. Tsang Wai Hung and Mr. Wong Chi Ming Ming as independent non-executive Directors have been approved by the Shareholders at the AGM.