Core Viewpoint - Xinjiang Xinxin Mining (03833) announced significant changes in its board of directors, including the resignation of the chairman and the appointment of a new chairman and executive director [1] Group 1: Board Changes - Mr. Qi Xin has resigned as chairman, non-executive director, and member of various committees due to personal business commitments [1] - Mr. Chen Yin has been appointed as the new chairman and member of the remuneration and nomination committees, effective from August 2, 2025, until October 13, 2026 [1] - Mr. Chen Yin will also transition from the role of general manager, effective August 2, 2025 [1] Group 2: New Appointments - The board has recommended Mr. Li Jiangping for election as an executive director at the upcoming shareholders' meeting, with a term lasting until October 13, 2026 [1] - The board approved Mr. Chen Yin's transition from executive director to non-executive director, pending shareholder approval, with the same term ending on October 13, 2026 [1]
新疆新鑫矿业：陈寅担任董事会主席