Zijin Mining Group Company Limited at its Second Extraordinary General Meeting in 2019 held on 15 November 2019 approved the election of Mr. Xie Xionghui (Executive Director) as non-independent Director of the seventh term of the Board of Directors of the Company and election of Mr. Mao Jingwen and Mr. Li Changqing, Mr. He Fulong and Mr. Suen, Stephen Man Tak as independent Directors of the seventh term of the Board of Directors of the Company.