CHINA RAREEARTH (00769) announced that effective from September 12, 2025: Kang Shuaijie has resigned as independent non-executive director and member of the company's audit committee, nomination committee, and independent investigation committee, as well as chairman of the company's remuneration committee, in order to devote more time to other business commitments; and Ma Zhaojie (formerly known as Ma Wenwei) has been appointed as independent non-executive director and member of the audit committee, nomination committee, and independent investigation committee, as well as chairman of the remuneration committee.