Xinjiang Xinxin mining appoints new executive director, re-designates chairman

Xinjiang Xinxin Mining Industry Co., Ltd. announced the results of its 2025 Extraordinary General Meeting (EGM), where all proposed resolutions were passed by poll with strong shareholder support. Key outcomes included the appointment of Li Jiangping as an executive director and the re-designation of Chen Yin from executive to non-executive director. Both changes are effective from August 29, 2025, with terms expiring on October 13, 2026.

Li Jiangping, 57, brings extensive experience in the non-ferrous metals industry, having served in various management roles within the company and its subsidiaries since 1987. He will not receive director's remuneration for his executive role but will be compensated for his other positions within the company. Qi Xinhui has resigned as a non-executive director and chairman of the Strategy and Sustainable Development (ESG) Committee.

Chen Yin, 39, previously an executive director and chairman of the board since August 2025, will also not receive director's remuneration for his new non-executive role. His remuneration for other company positions will be determined by prevailing market rates. Chen has held various leadership roles within Xinjiang Kalatongke and the company since 2009. The EGM was chaired by Chen Yin, with 62.952385% of total issued shares represented.