【风口解读】中国稀土称公司生产经营平稳有序,关注到非独董和高管职务变动不实信息

古东社群
Jun 29, 2025

6月29日晚间,中国稀土(000831.SZ)公告称,近期,公司关注到有网民发布公司部分非独立董事和高级管理人员职务变动方面的不实信息。经公司核查,并向实际控制人中国稀土集团确认,对相关不实信息澄清如下:近期,公司部分非独立董事和高级管理人员因工作原因辞任,公司董事会已同步补选了相关高级管理人员,并根据股东提名提请股东会补选非独立董事。公司根据相关法律法规和《公司章程》的有关规定及时履行了补选程序...

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