China Rare Earth Holdings Limited has issued on 23 April 2024 the 2023 Annual Report, the Circular of the Annual General Meeting, the Notice of the Annual General Meeting and the Proxy Form, and has been transmitted electronically to the shareholders via the Hong Kong Stock Exchange Limited website and the company website. In accordance with the paperless regime and electronic publication regulations effective December 31, 2023, the Company encourages shareholders to provide an email address in order to receive company communications in a timely manner. Shareholders may provide an email address via the QR code on the return bar or choose to receive company communications in printed form. The Company Secretary Zhu Jianming issued a notice on behalf of the Board of Directors.

China Rare Earth Holdings Limited has issued on 23 April 2024 the 2023 Annual Report, the Circular of the Annual General Meeting, the Notice of the Annual General Meeting and the Proxy Form, and has been transmitted electronically to the shareholders via the Hong Kong Stock Exchange Limited website and the company website. In accordance with the paperless regime and electronic publication regulations effective December 31, 2023, the Company encourages shareholders to provide an email address in order to receive company communications in a timely manner. Shareholders may provide an email address via the QR code on the return bar or choose to receive company communications in printed form. The Company Secretary Zhu Jianming issued a notice on behalf of the Board of Directors.