China Rare Earth Holdings Limited (“China Rare Earth”) announced on 17 May 2024 the list and duties of its Board of Directors. Mr. Jiang Quanlong, Chairman of the Board, will continue to be responsible for formulating the Group's overall business development policy and internal and external coordination. Executive Director Mr. Jiang Tai Wai serves as Chief Executive Officer and is responsible for the Group's overall management and marketing. MR. JIANG CHAI NAN IS ALSO AN EXECUTIVE DIRECTOR, FOCUSING ON THE OPERATION AND SALES OF THE REFRACTORY MATERIALS BUSINESS. The Independent Non-Executive Directors include Mr. Wong Chun Wah, Mr. Kim Cheng and Mr. Wong Shu-wei, who respectively serve as Chairman or Member of the Audit Committee, Nomination Committee and Remuneration Committee to ensure transparency and efficiency in corporate governance.

China Rare Earth Holdings Limited (“China Rare Earth”) announced on 17 May 2024 the list and duties of its Board of Directors. Mr. Jiang Quanlong, Chairman of the Board, will continue to be responsible for formulating the Group's overall business development policy and internal and external coordination. Executive Director Mr. Jiang Tai Wai serves as Chief Executive Officer and is responsible for the Group's overall management and marketing. MR. JIANG CHAI NAN IS ALSO AN EXECUTIVE DIRECTOR, FOCUSING ON THE OPERATION AND SALES OF THE REFRACTORY MATERIALS BUSINESS. The Independent Non-Executive Directors include Mr. Wong Chun Wah, Mr. Kim Cheng and Mr. Wong Shu-wei, who respectively serve as Chairman or Member of the Audit Committee, Nomination Committee and Remuneration Committee to ensure transparency and efficiency in corporate governance.