Announcement on the Resignation of the Chairman

Shandong Jinling Mining Co., Ltd.·July 27, 2026·2 pages

✨ AI Summary

Shandong Jinling Mining Industry Co., Ltd. announces that Chairman Chi Mingjie has submitted his resignation due to work changes. His resignation is effective immediately and does not affect the board's operations. The company will proceed with electing a new director and chairman.

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Full Translation

AI Translation· gemini_document

Shandong Jinling Mining Industry Co., Ltd.

SHANDONG JINLING MINING INDUSTRY LIMITED LIABILITY COMPANY

Stock Code: 000655

Stock Abbreviation: Jinling Mining

Announcement Number: 2026-024

Announcement on the Resignation of the Chairman

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.

I. Chairman's Resignation

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