21:33:32 EST Sat 07 Feb 2026
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MillenMin Ventures Inc
Symbol MVM
Shares Issued 42,100,000
Recent Sedar+ Documents

MillenMin Ventures directors Sullivan, Fung resign

2023-05-05 13:13 ET - News Release

Horner Subject: For Immediate Release "MillenMin Announces Director Resignations" Word Document File: '\\swfile\EmailIn\20230505 100718 Attachment MillenMin MVM - Director Resignations - News Release.DOCX' 2 LEGAL_41254009.1 LEGAL_41254009.1 MILLENMIN VENTURES INC. ANNOUNCES DIRECTOR RESIGNATIONS Toronto, Ontario (May 5, 2023) - MillenMin Ventures Inc. (TSXV:MVM) ("MillenMin") announces the resignations of Ms. Zhen Zhang Sullivan and Ms. Jenny So Ching Fung as directors of MillenMin effective May 5, 2023. MillenMin thanks both Ms. Sullivan and Ms. Fung for their contributions to MillenMin. The current board of directors of MillenMin consists of Mr. Ching Fu Cheng, Mr. Kin Wai Siu, Mr. Shunyi Yao and Ms. Su-Jen Kuo. Mr. Ching Fu Cheng remains the Chief Financial Officer and Acting Chief Executive Officer. MillenMin is in the process of searching for qualified individuals to fill the two board vacancies. Additional Information For further information, contact Mr. Fan Xu at +1.647.832.8188. Additional information about MillenMin is available to the public on SEDAR at www.sedar.com. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Forward-Looking Statements This news release contains forward-looking statements and information that are based on the beliefs of management and reflect MillenMin's current expectations. When used in this news release, the words "estimate", "project", "belief", "anticipate", "intend", "expect", "plan", "predict", "may" or "should" and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. The forward-looking statements and information in this news release includes information relating to the expected appointments to the Audit Committee and filling the board seat vacancies. The forward-looking information is based on certain assumptions, which could change materially in the future. Such statements and information reflect the current view of MillenMin with respect to risks and uncertainties that may cause actual results to differ materially from those contemplated in those forward-looking statements and information. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause MillenMin's actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such factors include, among others, the expected appointments to the Audit Committee may not be made or other appointments to the Audit Committee are made and the board seat vacancies may not be filled. When relying on MillenMin's forward-looking statements and information to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and potential events. MillenMin has assumed a certain progression, which may not be realized. It has also assumed that the material factors referred to above will not cause such forward-looking statements and information to differ materially from actual results or events. However, the list of these factors is not exhaustive and is subject to change and there can be no assurance that such assumptions will reflect the actual outcome of such items or factors. THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS NEWS RELEASE REPRESENTS THE EXPECTATIONS OF MILLENMIN AS OF THE DATE OF THIS NEWS RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD-LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE MILLENMIN MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE LAWS.

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