Group 1 - Xinjiang Xinxin Mining (03833) announced the proposal to abolish the supervisory board, transferring its powers to the board's audit committee, to enhance corporate governance and decision-making efficiency [1] - The company will elect a staff representative director, Zhang Li, pending approval of the proposed amendments to the company's articles of association at the upcoming annual general meeting [1] Group 2 - The current auditor, Shinewing Certified Public Accountants, will complete its term at the end of the 2024 annual general meeting, with a proposal to appoint Lixin Certified Public Accountants as the new auditor, subject to shareholder approval [2] - The board approved a change in the chairman of the nomination committee, appointing independent non-executive director Hu Benyuan to replace non-executive director Qi Xinhui, effective from May 9, 2025 [2] - Executive director Chen Yin will take over as the company's authorized representative in Hong Kong, effective from May 9, 2025, until the end of the seventh board's term [2]
新疆新鑫矿业(03833)建议取消监事会