CRE Subsidiary Faces Legal Troubles Amid Misappropriation Allegations

Reuters
07/06
CRE Subsidiary Faces Legal Troubles Amid Misappropriation Allegations

China Rare Earth Holdings Limited $(CRE.UK)$ has announced the establishment of an independent investigation committee following a complaint from an employee of one of its subsidiaries in mainland China. The complaint alleges potential misappropriation of assets, leading to significant debt accumulation and frequent visits from banks and suppliers. The company has engaged legal advisers to conduct due diligence on two subsidiaries, Yixing Xinwei Leeshing Refractory Materials Company Limited and Yixing Xinwei Leeshing Rare Earth Company Limited. Investigations revealed these subsidiaries are embroiled in several lawsuits, with debts potentially exceeding their paid-up capital. Additionally, they have been placed on the list of executors and face consumption restrictions in China. Trading of CRE's shares remains halted as the investigation continues.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CRE - China Rare Earth Holdings Limited published the original content used to generate this news brief on July 06, 2025, and is solely responsible for the information contained therein.

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