Hunan Gold director Chen resigns due to retirement

Hunan Gold Corp announced that Chen Zelu has resigned from his positions as a director and member of the strategy and compensation committees. Chen's resignation is due to reaching retirement age, and he will no longer hold any position within the company or its subsidiaries. The company confirms Chen's departure does not reduce the number of directors to below the legal minimum and will not impact the board's normal operations. As of the announcement date, Chen held 2,000 shares in Hunan Gold and has no outstanding commitments. The company expressed its gratitude to Chen for his contributions during his tenure. Hunan Gold plans to fill the vacant director position as soon as possible following legal procedures.