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中國稀土：（1）委任獨立非執行董事、薪酬委員會主席以及審核委員會及提名委員會成員；及（2）遵守上市規則之規定
CHINA RAREEARTH: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE; AND (2) COMPLIANCE WITH THE LISTING RULES
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