Xinjiang Xinxin Mining Industry Co., Ltd. on 26 March 2020 announced with respect to the resignations of Mr. Meng Guangzhi and Mr. Li Jiangping as the employees' representative supervisors of the Company on 26 March 2020. The board of directors of the Company announced that Mr. Shi Keli and Mr. Shan Zhengzhong have been elected as the employees' representative supervisors of the sixth session of the Supervisory Committee of the Company and to take up the roles of Mr. Meng Guangzhi and Mr. Li Jiangping following the Resignations which take effect on 30 March 2021 in a democratic election by the employees of the Company in accordance with the articles of association of the Company and the relevant laws and regulations on 30 March 2021. The terms of office of Mr. Shi and Mr. Shan commence on 30 March 2021 and will end on 13 October 2023. Mr. Shi Keli has served as the factory head and the secretary of the communist party branch of the concentrator at Xinjiang Kalatongke Mining Industry Company Limited, since June 2019.