Ding He Mining Holdings Limited announced that the re-election of Mr. Ji Kuang, Mr. Li Po Wai, Ms. Meng Xiao Ying and Mr. Leung Kwok Peng Joseph as executive directors and Mr. Chan Kin Ho Philip as independent non-executive directors were not passed by the Shareholders as ordinary resolutions at its AGM held on June 30, 2017, Mr. Ji Kuang, Mr. Li Po Wai, Ms. Meng Xiao Ying and Mr. Leung Kwok Peng Joseph retired as executive directors and Mr. Chan Kin Ho Philip retired as an independent non-executive director with effect from the conclusion of the AGM. Following the retirement of Mr. Chan Kin Ho Philip as independent non-executive director, he also ceased to be the chairman of each the audit committee of the company, the remuneration committee of the company and the nomination committee of the company. The board is not aware of any matter relating to the retirement of Mr. Ji Kuang, Mr. Li Po Wai, Ms. Meng Xiao Ying, Mr. Leung Kwok Peng Joseph and Mr. Chan Kin Ho Philip that needs to be brought to the attention of the Shareholders and the Stock Exchange.