Jiaxin International Resources (03858): Xie Wenbo was appointed as Executive Director and Chairman of the ESG Committee

Zhitong Finance App News, Jiaxin International Resources (03858) issued an announcement. Mr. Cha Ke Bing has resigned as a non-executive director and a member of the company's audit committee due to job transfer, with effect from December 31, 2025. Mr. Xie Wenbo has been appointed as the Company's Executive Director and Chairman of the Company's Environmental, Social and Governance Committee (ESG Committee), and is also the company's CEO, effective from December 31, 2025. Mr. Gong Yunfan has been appointed as a non-executive director and member of the ESG Committee with effect from December 31, 2025.

Mr. Wang Zhongwei has been transferred from an executive director of the company to a non-executive director and appointed as a member of the Audit Committee, and he is no longer a member of the ESG Committee and CEO of the company, effective from December 31, 2025.

Due to the board of directors making corresponding adjustments to the composition of the ESG Committee, Mr. Qiu Huaizhi is no longer a member of the ESG Committee, effective from December 31, 2025.