Xinjiang Xinxin Mining Industry Co., Ltd.HKEX: 3833

Announcement - appointment of chairman and vice-chairman of the eighth session of the board and changes of members of the strategic and Sustainable development (ESG) committee, the nomination committee, the remuneration and review committee and the Audit committee and change of joint company secretary and authorised representative

· Issued by Xinjiang Xinxin Mining Industry Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 3833 · · 5 pages · English

Summary by 6ix AI

This filing is an announcement regarding the appointment of the chairman and vice-chairman of the eighth session of the board, along with changes in committee memberships and company secretary roles. Mr. Chen Yin and Mr. Zhou Chuanyou have been re-elected as chairman and vice-chairman, respectively, for a new term. The announcement also details changes in the Strategic and Sustainable Development (ESG) Committee, Nomination Committee, Remuneration and Review Committee, and Audit Committee. Additionally, it reports the appointment of Mr. Tsoi Ka Shing as a new joint company secretary and authorized representative. The filing includes a waiver from strict compliance with certain listing rules regarding the qualifications of the company secretary.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-appointment-of-chairman-and-vice-chairman-of-the-eighth-session-of-the-board-and-changes-of-members-of-the-strategic-and-sustainable-development-esg-committee-the-nomination-committee-the-remuneration-and-review-committee-and-the-audit-committee-and-change-of-joint-company-secretary-and-authorised-representative

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