According to the announcement of Zhaojin Gold, Chairman Weng Zhanbin resigned as chairman, director and related committees of the 11th board of directors due to reaching the legal retirement age. After his resignation, he will no longer hold any positions in the company or subsidiaries. Following the joint recommendation of all directors, Director Tang Lei will perform duties as chairman until the board of directors elects a new chairman. The company will complete related tasks such as by-election of directors and election of a new chairman as soon as possible.

According to the announcement of Zhaojin Gold, Chairman Weng Zhanbin resigned as chairman, director and related committees of the 11th board of directors due to reaching the legal retirement age. After his resignation, he will no longer hold any positions in the company or subsidiaries. Following the joint recommendation of all directors, Director Tang Lei will perform duties as chairman until the board of directors elects a new chairman. The company will complete related tasks such as by-election of directors and election of a new chairman as soon as possible.