Baiyin Nonferrous announced that the company's board of directors recently received a written resignation report from Vice Chairman Wang Meng. Due to job changes, Wang Meng applied to resign as the company's vice chairman, director, and relevant member of the special committee under the board of directors. After his resignation, he no longer held any position in the company. His resignation application took effect from the date it was delivered to the board of directors. Wang Meng's original term of office was until May 28, 2029. There are no unfulfilled public promises, and the handover of work has already been completed. This resignation did not cause the number of members of the company's board of directors to fall below the minimum required number, and did not affect the normal operation of the board of directors. The company has held a shareholders' meeting to elect Li Xuequn as the company's director.

Baiyin Nonferrous announced that the company's board of directors recently received a written resignation report from Vice Chairman Wang Meng. Due to job changes, Wang Meng applied to resign as the company's vice chairman, director, and relevant member of the special committee under the board of directors. After his resignation, he no longer held any position in the company. His resignation application took effect from the date it was delivered to the board of directors. Wang Meng's original term of office was until May 28, 2029. There are no unfulfilled public promises, and the handover of work has already been completed. This resignation did not cause the number of members of the company's board of directors to fall below the minimum required number, and did not affect the normal operation of the board of directors. The company has held a shareholders' meeting to elect Li Xuequn as the company's director.