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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

香港交易所 ·  Feb 7 04:58
Summary by Moomoo AI
中國稀土控股有限公司（「中國稀土」）於2024年2月7日宣布，吳頴雯女士已辭任公司秘書、授權代表及在香港接收法律程序文件代理人職務。吳女士確認與董事會無意見分歧，並無需向股東或聯交所特別通報的事項。董事會對吳女士在任期間的貢獻表示感謝。同日，朱健明先生被委任為新的公司秘書、授權代表及法律程序文件代理人，朱先生擁有豐富的審計、會計、財務管理及公司秘書經驗。此外，由於竇學宏先生辭世，中國稀土目前不符合上市規則中獨立非執行董事及審核委員會的成員要求，公司正在尋找合適人選填補空缺。
中國稀土控股有限公司（「中國稀土」）於2024年2月7日宣布，吳頴雯女士已辭任公司秘書、授權代表及在香港接收法律程序文件代理人職務。吳女士確認與董事會無意見分歧，並無需向股東或聯交所特別通報的事項。董事會對吳女士在任期間的貢獻表示感謝。同日，朱健明先生被委任為新的公司秘書、授權代表及法律程序文件代理人，朱先生擁有豐富的審計、會計、財務管理及公司秘書經驗。此外，由於竇學宏先生辭世，中國稀土目前不符合上市規則中獨立非執行董事及審核委員會的成員要求，公司正在尋找合適人選填補空缺。
CHINA RARE EARTHS HOLDINGS LIMITED (“CHINA RARE EARTH”) ANNOUNCED ON 7 FEBRUARY 2024 THAT MS. WU HAS RESIGNED AS COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND LEGAL PROCESS AGENT IN HONG KONG. Ms. Wu confirms that there is no disagreement with the Board of Directors and that there is no need for special notification to shareholders or the Exchange. The Board of Directors expressed its gratitude to Ms. Wu for her contributions during her tenure. On the same day, Mr. Chu Jin-ming was appointed as the new Company Secretary, Authorized Representative and Legal Proceedings Agent. Mr. Zhu has extensive experience in auditing, accounting, financial management and company secretarial. In addition, due to the death of Mr. Ju Xiuhong, China Rare Earth currently does not meet the requirements for independent non-executive directors and members of the Audit Committee in the Listing Rules, the Company is looking for suitable persons to fill the vacancy.
CHINA RARE EARTHS HOLDINGS LIMITED (“CHINA RARE EARTH”) ANNOUNCED ON 7 FEBRUARY 2024 THAT MS. WU HAS RESIGNED AS COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND LEGAL PROCESS AGENT IN HONG KONG. Ms. Wu confirms that there is no disagreement with the Board of Directors and that there is no need for special notification to shareholders or the Exchange. The Board of Directors expressed its gratitude to Ms. Wu for her contributions during her tenure. On the same day, Mr. Chu Jin-ming was appointed as the new Company Secretary, Authorized Representative and Legal Proceedings Agent. Mr. Zhu has extensive experience in auditing, accounting, financial management and company secretarial. In addition, due to the death of Mr. Ju Xiuhong, China Rare Earth currently does not meet the requirements for independent non-executive directors and members of the Audit Committee in the Listing Rules, the Company is looking for suitable persons to fill the vacancy.
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