Western Mining independent director steps down early for personal reasons

Western Mining Co. Ltd. announced today the resignation of Huang Daze as an independent director and from all associated committee roles. These included convener of the nomination committee and member of the strategy and investment committee, audit and internal control committee, and ESG development committee.

Huang's resignation, effective November 18, 2025, is due to personal reasons, predating his original term end of August 13, 2026. He does not hold any shares in the company and will not continue to serve on any subsidiaries.

This departure leaves the company's independent director count below the one-third requirement stipulated by company law and the company's articles of association. Huang will continue to fulfill his independent director duties and committee responsibilities until a new independent director is elected at a general shareholders' meeting, ensuring the board's independent director ratio complies with regulations.

Western Mining stated it would expedite the process of electing a replacement independent director. The board expressed its gratitude for Huang's diligent service and contributions to the company's development during his tenure.