DRAGON MINING (01712): Li Zexiong Appointed as Independent Non-Executive Director

Dragon Mining (01712) announces that Mr. Wang Hongqian has resigned as an independent non-executive director of the company due to health reasons, as well as a member of the company's Audit and Risk Management Committee, Remuneration Committee, and Nomination Committee; Mr. Li Zexiong has been appointed as an independent non-executive director of the company, with effect from June 15, 2026. The Board further announces that Mr. Wang will no longer serve as a member of the company's Audit and Risk Management Committee, Nomination Committee, and Remuneration Committee, with effect from June 15, 2026; and Mr. Li has been appointed as a member of the company's Audit and Risk Management Committee, Nomination Committee, and Remuneration Committee, with effect from June 15, 2026.