CGN Mining Company Limited announced that with effect from 5 July 2024, Mr. An Junjing has resigned as chief executive officer of the Company due to work rearrangement. Mr. An has confirmed that he has no disagreement with the Board and there are no other matters in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited . The Board also announced that with effect from 5 July 2024, Mr. Wang Xianfeng has been appointed as chief executive officer of the Company.

Mr. Wang Xianfeng, aged 49, is currently the secretary of the party committee, chairman and general manager of CGNPC Uranium Resources Co. Ltd. Mr. Wang joined Guangdong Nuclear Power Joint Venture Company Limited in July 1996 and subsequently held management positions at various group members of China General Nuclear Power Corporation and its subsidiaries. Mr. Wang worked in Daya Bay Nuclear Power Operations and Management Co.

Ltd. from March 2003 to December 2011, and successively served as the head of the overhaul planning division of the maintenance department, deputy director of the overhaul division of the maintenance department, director of the planning division and assistant general manager of the Yangjiang branch. Mr. Wang worked in Yangjiang Nuclear Power Co. Ltd. from December 2011 to June 2022 and successively served as the deputy manager of the production department, assistant general manager and vice general manager.

Mr. Wang worked in CGN Lufeng Nuclear Power Co. Ltd. from June 2022 to May 2024, serving as the deputy secretary of the party committee, director and general manager. He served as the secretary of the party committee, chairman and general manager of CGNPC Uranium Resources Co.

Ltd. since May 2024. Mr. Wang graduated with a Bachelor's degree in engineering in electrical machines and appliances and its control from Huazhong Polytechnic University in July 1996 and graduated with a Master's degree in engineering in the field of nuclear energy and nuclear technology engineering from Shanghai Jiao Tong University in March 2009. Mr. Wang was accredited as a senior engineer and a full senior engineer by China General Nuclear Power Corporation in February 2008 and December 2023, respectively.

Mr. Wang has nearly 30 years of management experience in the nuclear power industry.