Summary by Moomoo AI
China Rareearth Holdings Limited ('China Rareearth') announced personnel changes on September 13, 2024. Mr. Zhu Jianming resigned as the company secretary, authorized representative, and legal process document agent. Mr. Zhu confirmed that there were no differences of opinion with the Board of Directors, and there was no need to specially report his resignation to the shareholders or the Stock Exchange. The Board of Directors expressed its gratitude to Mr. Zhu for his contributions during his tenure. On the same day, Mr. Yu Decheng assumed the aforementioned positions. Mr. Yu has extensive experience in auditing, accounting, financial management, and corporate secretarial work. In addition, Mr. Jiang Dawei has also been appointed as the new authorized representative. Furthermore, the company mentioned that since Ms. Qian Yuanying resigned as an executive director in May 2024, the gender composition of the Board of Directors does not comply with listing rules, and the company is currently seeking suitable female candidates to comply with the regulations.
