Summary by Futu AI
RENDE RESOURCES HOLDINGS LIMITED CLARIFIED ON 22 MAY 2024 ITS ANNOUNCEMENT ON 21 MAY REGARDING THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE. THE CLARIFICATION NOTED THAT MS. CHAN CONFIRMED HER INDEPENDENCE AND THAT SHE HAD NO FINANCIAL OR OTHER INTERESTS WITH THE COMPANY OR ITS CORE AFFILIATES, AND THAT THERE WERE NO OTHER FACTORS THAT COULD AFFECT ITS INDEPENDENCE. In addition, other information in the original announcement remains unchanged. THE ANNOUNCEMENT HAS BEEN ISSUED IN ACCORDANCE WITH THE EXCHANGE'S GEM SECURITIES LISTING RULES AND IS JOINTLY AND INDIVIDUALLY ASSUMED BY ALL MEMBERS OF THE BOARD OF DIRECTORS TO VERIFY THAT THE INFORMATION IS ACCURATE. This announcement will be published publicly on the Exchange's website and on the Company's website for at least seven days.