At the annual meeting of shareholders of China Rare Earth Holdings Limited held on June 21, 2024, all proposals were widely supported by shareholders and formally passed. These proposals included the review and consideration of the financial statements, board of directors' report and independent auditor's report of the company and its subsidiaries for the year ended December 31, 2023, as well as the re-election of Mr. JIANG Quanlong and Mr. JIANG Dawei as executive directors, and Mr. JIN Chong and Mr. WONG Shu Wai as independent non-executive directors. In addition, the board of directors was authorized to determine the remuneration of directors, reappoint PricewaterhouseCoopers as the auditor, and authorize the board of directors to issue, distribute, and dispose of unissued shares...Show More

At the annual meeting of shareholders of China Rare Earth Holdings Limited held on June 21, 2024, all proposals were widely supported by shareholders and formally passed. These proposals included the review and consideration of the financial statements, board of directors' report and independent auditor's report of the company and its subsidiaries for the year ended December 31, 2023, as well as the re-election of Mr. JIANG Quanlong and Mr. JIANG Dawei as executive directors, and Mr. JIN Chong and Mr. WONG Shu Wai as independent non-executive directors. In addition, the board of directors was authorized to determine the remuneration of directors, reappoint PricewaterhouseCoopers as the auditor, and authorize the board of directors to issue, distribute, and dispose of unissued shares not exceeding 20% of the total number of shares issued, and to repurchase company shares not exceeding 10% of the total number of shares issued. On the day of the meeting, the total number of shares issued by the company was 2,341,700,281, and there were no treasury shares participating in the vote. All directors (except Mr. WONG Chun Wah and Mr. JIN Chong, who could not attend due to other commitments) attended the meeting in person or electronically.