Yuguang Gold & Lead announces resignation of non-independent director

Henan Yuguang Gold & Lead (SSE:600531) announced the resignation of non-independent director Hu Yuquan, effective immediately upon notification to the board. The resignation is due to work arrangements within China National Gold Group Asset Management Co., Ltd. Yuguang Gold & Lead affirmed that Hu's departure will not impact the company's normal operations or daily production activities. The company will promptly fill the vacancy in accordance with its articles of association. The board expressed its gratitude to Hu for his dedication and contributions during his tenure. The announcement was officially dated June 10, 2025.