The Board of Xinjiang Xinxin Mining Industry Co., Ltd. announced that with effect from 26 March 2021, Mr. Qi Xinhui would cease to be a member of the remuneration and review Committee and Mr. Guo Quan was appointed as a member of the Remuneration and Review Committee. Following such changes, the members of the Remuneration and Review Committee are Mr. Zhou Chuanyou, Mr. Guo Quan, Mr. Hu Benyuan, Mr. Wang Qingming and Mr. Lee Tao Wai, with Mr. Hu Benyuan being the chairman of the Remuneration and Review Committee.