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中國稀土:董事及主席辭任;以及委任署理主席

CHINA RAREEARTH: RESIGNATION OF DIRECTOR AND CHAIRMAN; AND APPOINTMENT OF ACTING CHAIRMAN

HKEX ·  May 17 17:09

Summary by Moomoo AI

中國稀土控股有限公司(「中國稀土」)於2024年5月17日宣布,錢元英女士已辭去執行董事及董事會主席職務,以專注於個人及其他業務。錢女士確認與董事會無任何意見分歧,並無需特別通知股東或聯交所。董事會對錢女士在任內的貢獻表示感謝。同日,董事會宣布蔣泉龍先生接任署理主席。蔣先生是集團創辦人,具有豐富的稀土及耐火材料行業經驗,曾任職於江蘇省稀土行業協會理事會名譽會長,並為錢女士的丈夫。董事會對蔣先生出任新職表示歡迎。
中國稀土控股有限公司(「中國稀土」)於2024年5月17日宣布,錢元英女士已辭去執行董事及董事會主席職務,以專注於個人及其他業務。錢女士確認與董事會無任何意見分歧,並無需特別通知股東或聯交所。董事會對錢女士在任內的貢獻表示感謝。同日,董事會宣布蔣泉龍先生接任署理主席。蔣先生是集團創辦人,具有豐富的稀土及耐火材料行業經驗,曾任職於江蘇省稀土行業協會理事會名譽會長,並為錢女士的丈夫。董事會對蔣先生出任新職表示歡迎。
China Rare Earth Holdings Limited (“China Rare Earth”) announced on 17 May 2024 that Ms. Qian Yuan-ying has stepped down from her duties as Director and Chairman of the Board to focus on personal and other business activities. Ms. Qian confirms that there is no disagreement with the Board of Directors and that no special notice is required to be given to shareholders or the Exchange. The Board of Directors expressed its gratitude for Ms. Chan's contribution to her tenure. On the same day, the Board of Directors announced that Mr. Jiang Quanlong was appointed Acting Chairman. Mr. Jiang is the founder of the Group with extensive experience in the rare earth and refractory materials industry. He served as Honorary Chairman of the Board of the Jiangsu Provincial Rare Earth Industry Association and is the husband of Ms. Qian. The Board of Directors welcomes the new appointment of Mr. Jiang.
China Rare Earth Holdings Limited (“China Rare Earth”) announced on 17 May 2024 that Ms. Qian Yuan-ying has stepped down from her duties as Director and Chairman of the Board to focus on personal and other business activities. Ms. Qian confirms that there is no disagreement with the Board of Directors and that no special notice is required to be given to shareholders or the Exchange. The Board of Directors expressed its gratitude for Ms. Chan's contribution to her tenure. On the same day, the Board of Directors announced that Mr. Jiang Quanlong was appointed Acting Chairman. Mr. Jiang is the founder of the Group with extensive experience in the rare earth and refractory materials industry. He served as Honorary Chairman of the Board of the Jiangsu Provincial Rare Earth Industry Association and is the husband of Ms. Qian. The Board of Directors welcomes the new appointment of Mr. Jiang.
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