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中國稀土：公司秘書、授權代表及在香港接收法律程序文件代理人變動

CHINA RAREEARTH: CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG

HKEX ·  Sep 13 16:33

Summary by Futu AI

中國稀土控股有限公司（「中國稀土」）於2024年9月13日宣布人事變動，朱健明先生辭任公司秘書、授權代表及法律程序文件代理人。朱先生確認與董事會無意見分歧，且無需向股東或聯交所特別通報其辭任事宜。董事會對朱先生在任期間的貢獻表示感謝。同日，于德誠先生接任上述職務，于先生具有豐富的審計、會計、財務管理及公司秘書經驗。此外，蔣大偉先生也被委任為新的授權代表。另外，公司提到自錢元英女士於2024年5月辭任執行董事後，董事會性別結構不符合上市規則，公司正在尋找合適的女性候選人以符合規定。
中國稀土控股有限公司（「中國稀土」）於2024年9月13日宣布人事變動，朱健明先生辭任公司秘書、授權代表及法律程序文件代理人。朱先生確認與董事會無意見分歧，且無需向股東或聯交所特別通報其辭任事宜。董事會對朱先生在任期間的貢獻表示感謝。同日，于德誠先生接任上述職務，于先生具有豐富的審計、會計、財務管理及公司秘書經驗。此外，蔣大偉先生也被委任為新的授權代表。另外，公司提到自錢元英女士於2024年5月辭任執行董事後，董事會性別結構不符合上市規則，公司正在尋找合適的女性候選人以符合規定。
China Rareearth Holdings Limited ("China Rareearth") announced personnel changes on September 13, 2024. Mr. Zhu Jianming resigned from the positions of company secretary, authorized representative, and legal process document agent. Mr. Zhu confirmed that he has no differences in opinions with the board of directors and there is no need to specifically report his resignation to shareholders or the Stock Exchange. The board of directors expressed gratitude for Mr. Zhu's contributions during his tenure. On the same day, Mr. Yu Decheng took over the aforementioned positions. Mr. Yu has extensive experience in auditing, accounting, financial management, and company secretarial matters. In addition, Mr. Jiang Dawei has been appointed as the new authorized representative. Furthermore, the company mentioned that since Ms. Qian Yuanying resigned as an executive director in May 2024, the gender structure of the board of directors does not comply with the listing rules, and the company is actively seeking a suitable female candidate to comply with the regulations.
China Rareearth Holdings Limited ("China Rareearth") announced personnel changes on September 13, 2024. Mr. Zhu Jianming resigned from the positions of company secretary, authorized representative, and legal process document agent. Mr. Zhu confirmed that he has no differences in opinions with the board of directors and there is no need to specifically report his resignation to shareholders or the Stock Exchange. The board of directors expressed gratitude for Mr. Zhu's contributions during his tenure. On the same day, Mr. Yu Decheng took over the aforementioned positions. Mr. Yu has extensive experience in auditing, accounting, financial management, and company secretarial matters. In addition, Mr. Jiang Dawei has been appointed as the new authorized representative. Furthermore, the company mentioned that since Ms. Qian Yuanying resigned as an executive director in May 2024, the gender structure of the board of directors does not comply with the listing rules, and the company is actively seeking a suitable female candidate to comply with the regulations.
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