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China Minmetals Rare Earth refreshes leadership team

June 27, 2025 at 10:41 AM UTC•By FilingReader AI

China Minmetals Rare Earth (SZSE:000831) is undergoing a leadership reshuffle. Non-independent directors Yang Guoan, Dong Xianting, and Guo Huihu have resigned from the board due to work reasons, effective immediately. To fill these vacancies, the board nominated Guo Liangjin, Mei Yi, and Yang Wenyi as non-independent director candidates, subject to shareholder approval at the upcoming extraordinary general meeting.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

Announcement on the Resignation of Non-Independent Directors and the Re-election of Non-Independent DirectorsJune 23, 2025 at 08:00 AM UTC

Supplementary Source Documents

Announcement on the change of the company's general managerJune 23, 2025 at 08:00 AM UTC

Announcement on the resignation of the deputy general manager and the appointment of the company's deputy general managerJune 23, 2025 at 08:00 AM UTC

China Minmetals Rare Earth

SZSE:000831•Shenzhen Stock Exchange

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