SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Dec 14, 2023

2. SEC Identification Number

62323

3. BIR Tax Identification No.

050-000-889-223

4. Exact name of issuer as specified in its charter

NiHAO Mineral Resources International, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

1505 Princeton Street corner Shaw Blvd., Brgy. Wack-Wack, Greenhills East, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

(632) 8856-2011/8823-3158

9. Former name or former address, if changed since last report

-

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	1,010,000,000

11. Indicate the item numbers reported herein

Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

NiHAO Mineral Resources International, Inc.NI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting of NiHAO Mineral Resources International, Inc.
Background/Description of the Disclosure
In the Organizational Meeting of the Board of Directors immediately succeeding the shareholders’ meeting, the following were elected officers of NiHAO to serve as such for the ensuing year and until the election and qualification of their successors: Chairman & President - Romeo L. Go Chief Finance Officer/Treasurer - Delfin S. Castro, Jr. Corporate Secretary & Corporate Information Officer - Atty. Arsenio C. Cabrera, Jr. Assistant Corporate Secretary - Atty. Cesar Domini C. Garcia Chief Compliance Officer - Reyno D. Dizon

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Romeo L. Go	Chairman/President	1,000	500,000	Lodged thru PCD Nominee Corp.
Delfin S. Castro, Jr.	Chief Finance Officer/Treasurer/Compliance Officer	1,000	-	-
Arsenio C. Cabrera, Jr.	Corporate Secretary	-	200,000	Lodged thru PCD Nominee Corp.
Cesar Domini C. Garcia	Assistant Corporate Secretary	-	-	-
Reyno B. Dizon	Chief Compliance Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Dr. Benjamin I. Espiritu	Chairman
Audit Committee	Delfin S. Castro, Jr.	Member
Audit Committee	Ma. Theresa M. Vergara	Member
Nomination Committee	Delfin S. Castro, Jr.	Chairman
Nomination Committee	Dr. Leonardo B. Cua	Member
Nomination Committee	Ma. Theresa M. Vergara	Member
Compensation Committee	Dr. Leonardo B. Cua	Chairman
Compensation Committee	David O. Chua	Member
Compensation Committee	Romeo L. Go	Member
Risk Management Committee	Ma. Theresa M. Vergara	Chairman
Risk Management Committee	Delfin S. Castro, Jr.	Member
Risk Management Committee	David O. Chua	Member
Corporate Governance Committee	Ma. Theresa M. Vergara	Chairman
Corporate Governance Committee	Benjamin I. Espiritu	Member
Corporate Governance Committee	Atty. Ryan Rene C. Jornada	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
-