Ximei Resources Holding Ltd.HKEX: 9936

Change in composition of nomination committee

· Issued by Ximei Resources Holding Ltd. via HKEXnews

Filed with HKEX · Stock code 9936 · · 1 page · English

(Incorporated in the Cayman Islands with limited liability) (Stock code: 9936) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE The board (the “Board”) of directors (the “Director(s)”) of Ximei Resources Holding Limited (the “Company”, together with its subsidiaries, the “Group”) hereby announces that, in order to further enhance the overall standard of corporate governance of the Company, with effec

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