Board and Committee Changes Announced for CGN Mining

Stock News06-22

CGN Mining Co., Ltd. (01164) has announced a series of changes to its board of directors and key committees, effective from June 22, 2026.

Mr. Gao Peiji has resigned from his positions as an Independent Non-executive Director and as a member of the Board Nomination Committee, the Board Remuneration Committee, and the Board Environment, Social and Governance Committee due to retirement.

Ms. Wu Minshan has been appointed as an Independent Non-executive Director.

Committee Membership Updates

Concurrently effective from June 22, 2026, the following committee changes have been made. Mr. Gao Peiji has resigned from the Nomination, Remuneration, and ESG Committees. Mr. Wang Xianfeng, a Non-executive Director, has resigned from his roles as a member of the Board Audit Committee and as Chairman of the Nomination Committee.

Ms. Wu Minshan, the newly appointed Independent Non-executive Director, has been appointed as a member of the Audit Committee, the Nomination Committee, the Remuneration Committee, and the ESG Committee. Mr. Wu Yingpeng, an Independent Non-executive Director, has been re-designated from a member to the Chairman of the Nomination Committee.

Company Secretary Change

Ms. Li Shaojuan has resigned from her positions as Joint Company Secretary and as an Authorized Representative under Rule 3.05 of the Listing Rules, also effective from June 22, 2026, due to work reassignment. Ms. Huang Peiqiao has been appointed as the Joint Company Secretary and an Authorized Representative, effective from the same date.

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(<b>01164</b>) has announced a series of changes to its board of directors and key committees, effective from June 22, 2026.<br><br>\nMr. Gao Peiji has resigned from his positions as an Independent Non-executive Director and as a member of the Board Nomination Committee, the Board Remuneration Committee, and the Board Environment, Social and Governance Committee due to retirement.<br><br>\nMs. Wu Minshan has been appointed as an Independent Non-executive Director.<br><br>\n<b>Committee Membership Updates</b><br><br>\nConcurrently effective from June 22, 2026, the following committee changes have been made. Mr. Gao Peiji has resigned from the Nomination, Remuneration, and ESG Committees. 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Ms. Huang Peiqiao has been appointed as the Joint Company Secretary and an Authorized Representative, effective from the same date.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Board and Committee Changes Announced for CGN Mining</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBoard and Committee Changes Announced for CGN Mining\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1036600163\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Stock News </p>\n<p class=\"h-time\">2026-06-22 19:02</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>CGN Mining Co., Ltd. (<b>01164</b>) has announced a series of changes to its board of directors and key committees, effective from June 22, 2026.<br><br>\nMr. Gao Peiji has resigned from his positions as an Independent Non-executive Director and as a member of the Board Nomination Committee, the Board Remuneration Committee, and the Board Environment, Social and Governance Committee due to retirement.<br><br>\nMs. Wu Minshan has been appointed as an Independent Non-executive Director.<br><br>\n<b>Committee Membership Updates</b><br><br>\nConcurrently effective from June 22, 2026, the following committee changes have been made. Mr. Gao Peiji has resigned from the Nomination, Remuneration, and ESG Committees. 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Mr. Gao Peiji has resigned from the Nomination, Remuneration, and ESG Committees. Mr. Wang Xianfeng, a Non-executive Director, has resigned from his roles as a member of the Board Audit Committee and as Chairman of the Nomination Committee.\nMs. Wu Minshan, the newly appointed Independent Non-executive Director, has been appointed as a member of the Audit Committee, the Nomination Committee, the Remuneration Committee, and the ESG Committee. Mr. Wu Yingpeng, an Independent Non-executive Director, has been re-designated from a member to the Chairman of the Nomination Committee.\nCompany Secretary Change\nMs. Li Shaojuan has resigned from her positions as Joint Company Secretary and as an Authorized Representative under Rule 3.05 of the Listing Rules, also effective from June 22, 2026, due to work reassignment. Ms. Huang Peiqiao has been appointed as the Joint Company Secretary and an Authorized Representative, effective from the same date.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.44.1","shortVersion":"4.44.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1123169068","isCrawlerRequest":true}