Northern Minerals (00433): Wu Yijie Appointed Executive Director, Chairman of the Board and Authorized Representative

Zhitong Finance APP News, Northern Minerals (00433) announced that Mr. Yang Yingmin, due to work adjustments and to concentrate on operating and developing the Group's core main business subsidiary, Jiulong Mining Co., Ltd. of Luonan County, Shaanxi Province, has tendered his resignation as Chairman of the Board, Executive Director, Chief Executive Officer, authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules), and Chairman of the Nomination Committee of the Board, all effective from October 20, 2026.