Next Day Disclosure Return

Earlier from Lygend Resources & Technology Co., Ltd. Class H

• Terms of reference of the strategy and ESG committee of the board of directorsSep 29
• Terms of reference of the nomination committee of the board of directorsSep 29
• Terms of reference of the remuneration committee of the board of directorsSep 29
• Terms of reference of the audit committee of the boardSep 29