Xinjiang Xinxin Mining proposes dividend, governance changes

Xinjiang Xinxin Mining Industry Co., Ltd. (HKEX:3833) has announced a series of resolutions to be considered at its 2024 Annual General Meeting (AGM) on June 27, 2025, including a final dividend payment of RMB0.05 per share. To receive the dividend, shareholders must be registered by July 11, 2025, with the H Share register closing from July 5-11, 2025. The company proposes to abolish its supervisory committee, transferring its powers to the Board's audit committee and will appoint Ms. Zhang Li as employee representative Director, effective upon shareholder approval of the Articles of Association amendments at the AGM, which were revised in accordance with new regulatory guidlines. There will be no director's fee for her role as employee representative. The AGM will also address the appointment of BDO China SHU LUN PAN Certified Public Accountants LLP as the new auditor, succeeding ShineWing Certified Public Accountants LLP. It's confirmed ShineWing's retirement has no issues for shareholders and there is no disagreement between ShineWing and the Company regarding these changes. The proposed auditor change is based on public tender results to comply with regulations.