Change - Announcement of Cessation::Cessation of a Non-Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Dec-2025 17:35:02
Status
New
Announcement Sub Title
Cessation of a Non-Independent and Non-Executive Director
Announcement Reference
SG251224OTHR2T7K
Submitted By (Co./ Ind. Name)
Guo Wenjun
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of a Non-Independent and Non-Executive Director

Additional Details

Name of person
Li Shi
Age
33
Is effective date of cessation known?
Yes
If yes, please provide the date.
31-Dec-2025
Detailed reason(s) for cessation
The Company and Ms. Li mutually agreed to her termination, with her last working day being 31 December 2025.
The Company re-assessed the board composition taking into account of Ms. Li s cessation and determined that no replacement is required.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
20-Jul-2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive director, member of the Audit Committee (AC), Nominating Committee (NC), and Remuneration Committee (RC).
Role and responsibilities
Ms. Li served as director and member of AC, NC and RC, contributed to ensuring compliance with relevant rules and regulations.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Ms. Li holds a direct interest in 598,312 ordinary shares and a deemed interest in 204,500 ordinary shares.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil