Jiaxin International Resources Investment Limited (the “Company”) released an updated roster of its nine-member Board of Directors and clarified leadership of its four key committees as of 29 September 2026.

Executive representation comprises Chief Executive Officer Mr. Xie Wenbo, Mr. Qiu Huaizhi and Mr. Zheng Wenyi. Non-executive positions are held by Mr. Wang Zhongwei, Ms. Chen Keqin and Mr. Gong Yunfan, while independent non-executive oversight is provided by Mr. Zhu Guoshan, Mr. Wang Jianfeng and Mr. Wong Hok Bun Mario. This equal split results in three executive, three non-executive and three independent non-executive directors.

Committee appointments are as follows:

• Audit Committee – chaired by Mr. Wong Hok Bun Mario, with members Mr. Zhu Guoshan and Mr. Wang Jianfeng. • Remuneration Committee – chaired by Mr. Zhu Guoshan; members include Mr. Xie Wenbo and Ms. Chen Keqin. • Nomination Committee – chaired by Mr. Wang Jianfeng, joined by Mr. Zheng Wenyi and Ms. Chen Keqin. • ESG Committee – chaired by Mr. Xie Wenbo, with membership comprising Mr. Wang Zhongwei and Mr. Gong Yunfan.

The updated structure underscores balanced representation across executive, non-executive and independent directors, with clear delineation of oversight responsibilities in audit, remuneration, nomination and sustainability matters.