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中國稀土：獨立非執行董事辭世

CHINA RAREEARTH: PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR

香港交易所 ·  Jan 11 06:31
Summary by Moomoo AI
中國稀土控股有限公司（「本公司」）於2024年1月11日宣佈，獨立非執行董事、薪酬委員會主席、審核委員會成員及提名委員會成員竇學宏先生於2023年12月30日辭世。竇先生自2021年起擔任獨立非執行董事，對公司作出了寶貴貢獻，董事會對此表示衷心感謝並對其家屬致以深切慰問。竇先生辭世後，本公司董事會由六名董事組成，但目前不符合香港聯合交易所有限公司證券上市規則對獨立非執行董事及委員會成員的最低人數要求。本公司正在尋找合適人選填補空缺，並承諾於三個月內依照上市規則完成相關任命。
中國稀土控股有限公司（「本公司」）於2024年1月11日宣佈，獨立非執行董事、薪酬委員會主席、審核委員會成員及提名委員會成員竇學宏先生於2023年12月30日辭世。竇先生自2021年起擔任獨立非執行董事，對公司作出了寶貴貢獻，董事會對此表示衷心感謝並對其家屬致以深切慰問。竇先生辭世後，本公司董事會由六名董事組成，但目前不符合香港聯合交易所有限公司證券上市規則對獨立非執行董事及委員會成員的最低人數要求。本公司正在尋找合適人選填補空缺，並承諾於三個月內依照上市規則完成相關任命。
China Rare Earth Holdings Limited (the “Company”) announced on 11 January 2024 that Mr. Xue Hong, an Independent Non-Executive Director, Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee, the Chairman of the Compensation Committee and a member of the Nomination Committee, the Chairman of the Compensation Committee, and a member of the Nomination Committee, will have passed away on 30 December 2023. Mr. Yu has made a valuable contribution to the Company as an independent non-executive director since 2021. The Board of Directors expresses its sincere gratitude and deep condolences to his family. Following the death of Mr. Yu, the Board of Directors is composed of six directors, but currently does not meet the minimum requirements for independent non-executive directors and members of the Board of Directors of the Hong Kong Stock Exchange Limited. The Company is looking for the right person to fill the vacancy and is committed to completing the relevant appointments in accordance with the listing rules within three months.
China Rare Earth Holdings Limited (the “Company”) announced on 11 January 2024 that Mr. Xue Hong, an Independent Non-Executive Director, Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee, the Chairman of the Compensation Committee and a member of the Nomination Committee, the Chairman of the Compensation Committee, and a member of the Nomination Committee, will have passed away on 30 December 2023. Mr. Yu has made a valuable contribution to the Company as an independent non-executive director since 2021. The Board of Directors expresses its sincere gratitude and deep condolences to his family. Following the death of Mr. Yu, the Board of Directors is composed of six directors, but currently does not meet the minimum requirements for independent non-executive directors and members of the Board of Directors of the Hong Kong Stock Exchange Limited. The Company is looking for the right person to fill the vacancy and is committed to completing the relevant appointments in accordance with the listing rules within three months.
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