Ximei Resources Holding Limited announced that with effect from 5 February 2024, Mr. Yin Fusheng has tendered his resignation as an independent non-executive director the chairman of the remuneration committee, and a member of each of the audit committee and the nomination committee of the Company, to focus on his other business engagements. Following Mr. Yin's resignation, Mr. Zhong Hui and Mr. Lau Kwok Fai Patrick have been appointed as the chairman of the remuneration committee and a member of the nomination committee of the Company respectively with effect from 5 February 2024. The compositions of each of the Board committee of the Company with effect from 5 February 2024 are as follows: Audit Committee: Mr. Lau Kwok Fai Patrick (Chairman), Mr. Zhong Hui.

Remuneration Committee: Mr. Zhong Hui (Chairman), Mr. Lau Kwok Fai Patrick. Nomination Committee: Mr. Wu Lijue (Chairman), Mr. Lau Kwok Fai Patrick and Mr. Zhong Hui.