North Mining Shares Files List of Directors and Board Committee Members

• North Mining Shares' Nov. 13, 2026, board list names Wu Yijie chairman and Qian Yi Dong deputy chairman.
• Other executive directors are Huang Zhidan, Wang Kun and Qian Si Qun.
• Independent non-executive director Shek Man Ho chairs the audit and financial reporting committees; he also serves on the corporate governance committee.
• Shen Ming Jie, an independent non-executive director, chairs the remuneration committee, serving on all five board committees.
• Feng Jia Wei, also an independent non-executive director, chairs the corporate governance committee, serving on all five board committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. North Mining Shares Company Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261113-12412431), on November 13, 2026, and is solely responsible for the information contained therein.