Group 1 - The company announced the appointment of new executive directors and a CEO [1] - Zhan Haiqing has been appointed as the Executive Director and Chief Executive Officer [1] - Ming Xianquan and Wan Weihua have been appointed as Executive Directors, effective from October 13, 2025 [1]

Group 1 - The company, Southern Manganese (01091), announced the appointment of Mr. Zhan Haiqing as the Executive Director and Chief Executive Officer [1] - Mr. Ming Xianquan and Mr. Wan Weihua have also been appointed as Executive Directors, effective from October 13, 2025 [1]

Group 1 - The company, Southern Manganese (01091), announced the appointment of Mr. Zhan Haiqing as the Executive Director and Chief Executive Officer [1] - Mr. Ming Xianquan and Mr. Wan Weihua have also been appointed as Executive Directors, effective from October 13, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 South Manganese Investment Limited 南方錳業投資有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號 : 1091) 董事名單及其角色和職能 自二零二五年十月十三日起，南方錳業投資有限公司董事會（「董事會」）成員載列如 下： 執行董事 張賀先生( 主席 ) 徐翔先生 劉陽先生 潘聲海先生 崔凌女士 安慰先生 詹海青先生( 行政總裁 ) 明憲權先生 萬維華先生 非執行董事 董事會設立三個委員會。自二零二五年十月十三日起，各董事會成員在這些委員會中所擔 任的職位載列如下： | | 委員會 | 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 張賀先生 | | | M | M | | 徐翔先生 | | | M | M | | 劉陽先生 | | | | | | 潘聲海先生 | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該 等內容而引致之任何損失承擔任何責任。 South Manganese Investment Limited 南方錳業投資有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號 : 1091) 委任執行董事 及行政總裁 南方錳業投資有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董 事」）會（「董事會」）欣然宣佈委任：(i) 詹海青先生（「詹先生」）為執行董事及本 公司行政總裁；及 (ii) 明憲權先生（「明先生」）及萬維華先生（「萬先生」）為執行董 事，自二零二五年十月十三日起生效。 詹先生、明先生及萬先生的履歷詳情如下： 詹海青 詹海青先生，59歲，於二零零五年十一月加入本集團，現為南方錳業集團有限責任公司 （「南錳集團」，本公司之間接全資附屬公司）的黨委書記及董事長。彼於二零零九年 三月取得華中科技大學工商管理碩士學位，並於二零一六年十二月取得正高級工程師職稱。 彼亦是國際錳業協會全球執委及電解錳委員會主席。詹先生從事錳行 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 South Manganese Investment Limited 南方錳業投資有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號 : 1091) 董事名單及其角色和職能 執行董事 黃創新先生 獨立非執行董事 袁明亮先生 盧思鴻先生 周杰先生 羅貴華先生 吳琦先生 1 自二零二五年十月十日起，南方錳業投資有限公司董事會（「董事會」）成員載列如下： 張賀先生( 主席 徐翔先生 劉陽先生 潘聲海先生 崔凌女士 安慰先生 非執行董事 董事會設立三個委員會。自二零二五年十月十日起，各董事會成員在這些委員會中所擔任 的職位載列如下： | | 委員會 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 張賀先生 | | M | M | | 徐翔先生 | | M | M | | 劉陽先生 | | | | | 潘聲海先生 | | M ...

Core Viewpoint - Southern Manganese (01091) announced that current Chairman, Executive Director, and Vice President Zhang Yi will step down from his positions effective October 10, 2025, to focus on other business commitments, while continuing as Vice President [1] Board Changes - Executive Director Zhang He will be appointed as Chairman of the Board effective October 10, 2025 [1] - An Wei will be appointed as Executive Director, effective October 10, 2025 [1] Committee Composition Changes - With Zhang Yi's resignation from the Board, he will no longer serve as a member of the Compensation Committee and Nomination Committee effective October 10, 2025 [1] - Executive Director Xu Xiang will be appointed as a member of the Compensation Committee and Nomination Committee effective October 10, 2025 [1]

Group 1 - The current chairman, executive director, and vice president of the company, Zhang Yi, will resign from his positions as chairman and executive director effective October 10, 2025, to focus more on other business commitments, but will continue to serve as vice president [1] - Executive director Zhang He will be appointed as the chairman of the board effective October 10, 2025 [1] - An Wei will be appointed as the executive director, effective October 10, 2025 [1] Group 2 - Following Zhang Yi's resignation from the board, he will no longer serve as a member of the compensation committee and nomination committee effective October 10, 2025 [1] - Executive director Xu Xiang will be appointed as a member of the compensation committee and nomination committee effective October 10, 2025 [1]

Core Viewpoint - Southern Manganese (01091.HK) announced that current Chairman and Executive Director Zhang Yi will step down from his positions effective October 10, 2025, to focus on other business commitments, while continuing to serve as Vice President of the company [1] Group 1 - Zhang He will be appointed as the new Chairman of the Board effective October 10, 2025 [1] - Zhang He will lead the Board and oversee the overall strategic direction of the group [1] - The transition aims to ensure effective corporate governance and performance of the Board [1]

非執行董事 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 South Manganese Investment Limited 南方錳業投資有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號 : 1091) 董事名單及其角色和職能 自二零二五年十月十日起，南方錳業投資有限公司董事會（「董事會」）成員載列如下： 執行董事 張賀先生( 主席 徐翔先生 劉陽先生 潘聲海先生 崔凌女士 安慰先生 附註： C 有關委員會的主席 黃創新先生 獨立非執行董事 袁明亮先生 盧思鴻先生 周杰先生 羅貴華先生 吳琦先生 1 ) 董事會設立三個委員會。自二零二五年十月十日起，各董事會成員在這些委員會中所擔任 的職位載列如下： | | 委員會 | 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 張賀先生 | | | M | M | | 徐翔先生 | | | M | M ...