Minmetals Xinneng announced that the company held the 10th meeting of the 3rd board of directors on July 27, 2026 to review and pass the bill to appoint Zeng Ke as the company's deputy general manager. The term of office will expire until the end of the term of the third board of directors. Zeng Ke was born in 1984 and has a graduate degree majoring in materials science and engineering. As of the date of disclosure of the announcement, he indirectly held 0.0085% of the company's shares through the Changsha Changyuan Gold Lithium No. 2 Enterprise Consulting and Management Partnership, and there is no relationship with the company's actual controller.

Minmetals Xinneng announced that the company held the 10th meeting of the 3rd board of directors on July 27, 2026 to review and pass the bill to appoint Zeng Ke as the company's deputy general manager. The term of office will expire until the end of the term of the third board of directors. Zeng Ke was born in 1984 and has a graduate degree majoring in materials science and engineering. As of the date of disclosure of the announcement, he indirectly held 0.0085% of the company's shares through the Changsha Changyuan Gold Lithium No. 2 Enterprise Consulting and Management Partnership, and there is no relationship with the company's actual controller.