공시 • Jul 10
Jinchuan Group International Resources Co. Ltd Announces Board and Committee Changes, Effective July 7, 2026
The board of directors of Jinchuan Group International Resources Co. Ltd. hereby announced that, with effect from 7 July 2026 (immediately following the close of the unconditional voluntary cash partial offer made by AFG Securities Limited on 7 July 2026) (the "Effective Date"): Mr. Cheng Yonghong ("Mr. Cheng") has resigned as an executive Director, the chairman of the Board, a member of each of the remuneration and nomination committee of the Board (the "Remuneration and Nomination Committee") and the risk management committee of the Board (the "Risk Management Committee"), and the chairman of the strategy and investment committee of the Board (the "Strategy and Investment Committee"), due to his other business commitments with Jinchuan Group Co. Ltd. JCG"); and Mr. Wang Qiangzhong ("Mr. Wang") has resigned as a non-executive Director, due to his retirement. The Board announced that, with effect from the Effective Date, each of Mr. Yang ("Mr. Yang"), Mr. Jiao Changping Guiyan ("Mr. Jiao") and Mr. Li Jinzhi ("Mr. Li") has been appointed as an executive Director. Mr. Yang Guiyan, aged 43, was appointed as an executive Director with effect from the Effective Date. Mr. Yang graduated in 2006 from Kunming University of Science and Technology with a bachelor's degree in metallurgical engineering. Since March 2026, Mr. Yang joined the Group as the chief executive officer of Metorex (Proprietary) Limited ("Metorex"), a wholly owned subsidiary of the Group. He is also the chairman of the board of directors of Ruashi Mining SAS, a non-wholly owned subsidiary of the Group, which operates both Ruashi Mine# and Musonoi Mine#. Mr. Yang is a metallurgical engineer and has over 20 years' experience in operational management and metallurgy. From July 2006 to March 2026, Mr. Yang has served various positions in JCG, including process technician in the Smelting Workshop at Smelter of JCG (from July 2006 to January 2011), deputy director of Smelting Workshop I at Copper Smelter of JCG and executive deputy leader of the Synthesis Furnace Overhaul Project Team (from January 2011 to September 2016), deputy director of the Marketing Service Department at Copper Smelter of JCG and deputy leader of the Synthesis Furnace Major Overhaul Project Team (from September 2016 to December 2017), director of the Raw Materials Plant at Copper Industry Company of JCG (from December 2017 to April 2019), deputy secretary of the Party Committee at the Sulfuric Acid Plant of the Copper Industry Company of JCG (from April 2019 to July 2019), secretary and director of the Flash Furnace Workshop at Nickel Smelter of JCG (from July 2019 to March 2022), deputy director of the Nickel Smelter of JCG (from March 2022 to December 2024), and deputy general manager of Jinchuan Group Copper Precious Metals Co. Ltd. (from December 2025 to March 2026). Mr. Jiao Changping, aged 41, was appointed as an executive Director with effect from the Effective Date. Mr. Jiao graduated in 2010 from University of South China, School of Nuclear Resources and Safety Engineering with a bachelor's degree in mineral resources engineering program (mining engineering). Since March 2026, Mr. Jiao is the general manager of Musonoi Mine. Mr. Jiao is a senior mining engineer and has over 10 years' experience in mining and beneficiation production as well as corporate operations management. Mr. Jiao served as assistant mining engineer and mining engineer in the Technical Quality Office of longshou mine from July 2010 to March 2016. He held various positions in Kinsenda Copper Company S.A. ("Kinsenda"), an indirect non-wholly owned subsidiary of the Group, which operates the Kinsenda Mine from March 2016 to March 2026, including mining technology supervisor in the Production Technology Office (from March 2016 to June 2017), technical manager of the mining department (from June 2017 to March 2020), deputy general manager (from March 2020 to September 2024), general manager (from September 2024 to March 2026). Mr. Li Jinzhi, aged 42, was appointed as an executive Director with effect from the Effective Date. Mr. Li graduated in 2006 from Xiangtan University with a bachelor's degree in applied chemistry. Since March 2026, Mr. Li is the general manager of Kinsenda Mine#. Mr. Li is a senior mineral processing engineer and has over 20 years' experience in non-ferrous metal mineral processing, copper hydrometallurgy and corporate operations management. Mr. Li successively held various positions at Concentrator Plant of JCG, including deputy workshop director (from March 2010 to May 2015) and workshop director (from May 2015 to September 2021). From September 2021 to March 2026, he served as deputy general manager of Musonoi Mine. The Board to further announce that, with effect from the Effective Date, Ms. Gao Xianghui ("Ms. Gao") has been appointed as a non-executive Director. Ms. Gao Xianghui, aged 38, was appointed as a non-executive Director with effect from the Effective Date. Ms. Gao graduated in 2011 from Gansu Agriculture University with a bachelor's degree in economics, and in 2013 from University of North Carolina at Charlotte with a master's degree in economics. Ms. Gao is the director of Gansu Xinye Private Equity Fund Management Co. Ltd. since August 2023. Since July 2022, she has successively served as the director and chairman of the board of Gansu Xinye Lide Fund Management Co. Ltd. Ms. Gao is an economist and has over 10 years' experience in finance. Ms. Gao was an assistant to the general manager for strategic planning at Lanzhou Chengguan Haicheng Microfinance Co. Ltd. from December 2015 to March 2019, and a strategic development specialist at Gansu Oriental Seed Industry Exchange Center Co. Ltd. from April 2019 to April 2020. Since April 2020, she has held various positions in Gansu Province Xinye Assets Management Co. Ltd., including the chief, the deputy director and director of Capital Operation Department. Ms. Gao had been the general manger of Gansu Xinye Fund Management Co. Ltd. from January 2021 to July 2022, and the general manger of Gansu Xinye Private Equity Fund Management Co. Ltd.* from July 2022 to July 2023. Ms. Gao also served as a director of Gansu Jiugang Group Western Heavy Industry Co. Ltd. from August 2023 to August 2025 and a director of Lhasa Haidingyuan Mining Co. Ltd. from April 2024 to August 2025. CHANGE OF COMPOSITION OF BOARD COMMITTEES: The Board further announces that: Mr. Gao Tianpeng has been appointed as a member of the Remuneration and Nomination Committee and the chairman of the Strategy and Investment Committee; Mr. Yang Guiyan has been appointed as a member of each of the Risk Management Committee and Strategy and Investment Committee; Mr. Jiao Changping has been appointed as a member of the Strategy and Investment Committee; and Mr. Li Jinzhi has been appointed as a member of the Strategy and Investment Committee. The aforementioned changes will take effect from the Effective Date.