Inner Mongolia Xingye Silver &Tin Mining Co.,Ltd at its 2nd Extraordinary General Meeting of 2023 on 15 December 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Election of independent directors, cumulative voting system applicable: Li Wubo, independent director, Zhou Xianjun, independent director. Election of supervisors, cumulative voting system applicable: Liu Chengge, supervisor.