中国稀土(00769):郭金英辞任执行董事及董事会署理主席

智通财经
Jun 12

智通财经APP讯,中国稀土(00769)发布公告,由2026年6月12日起:(1)郭金英女士已提呈辞任执行董事及董事会署理主席,因其决定将更多时间投入其他业务承担;

(2) 康定先生已提呈辞任执行董事,因其决定将更多时间投入其他业务承担;

(3)叶仕伟教授已提呈辞任独立非执行董事、公司审核委员会主席及公司薪酬委员会及提名委员会各自的成员,因其决定将更多时间投入其他业务承担;及

(4)徐美凤女士已提呈辞任公司的公司秘书、上市规则第3.05 条项下的授权代表及根据上市规则第19.05(2)条及公司条例(香港法例第622章 )第 16部在香港代表本公司接收法律程序文件或通知的授权代表。

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