Financial Performance - The Group reported a loss of approximately HK$209,604,000 for the year, a decrease of 47% compared to the previous year, with loss per share at about HK8.56 cents, down from HK15.94 cents in 2022[6] - The Group's net profit attributable to the owners of the company for the year ended December 31, 2023, was a loss of HK$201 million, compared to a loss of HK$373 million in 2022[180] - The Group reported a revenue of HK$686 million for the year ended December 31, 2023, a decrease of 15.3% compared to HK$810 million in 2022[198] - The Group's financial results for the year ended December 31, 2023, are detailed in the consolidated statement of profit or loss[96] - The Group's total staff costs for the year amounted to approximately HK$35,986,000, which is lower than in 2022 mainly due to staff wastage[19] Revenue Breakdown - Revenue from rare earth products accounted for 78% of total revenue, while refractory products contributed 16% and other sources made up 6%[182] - Sales from the rare earth segment amounted to approximately HK$469,423,000, representing a 14% decrease year-on-year, while the segment incurred a loss of approximately HK$162,363,000, a reduction of 56% compared to the previous year[8] - The refractory materials segment reported sales of approximately HK$216,650,000, a decrease of about 18% year-on-year, with segment profit down 90% to approximately HK$2,209,000[9] Market Conditions - The demand for rare earth materials continues to rise, particularly in applications such as wind turbines, solar cells, energy-saving lamps, and electric vehicles, driven by the new energy industry and national policies[188] - The long-term growth trend of high-performance neodymium iron boron (NdFeB) permanent magnets is expected to support the stable development of the rare earth industry[188] - The revenue for 2023 represents a significant decline from the peak of HK$1,212 million in 2021, indicating a challenging market environment[198] - The Group's financial highlights show a consistent decline in revenue from 2021 to 2023, reflecting a broader trend in the industry[198] Operational Efficiency - The Group is actively optimizing production, management, and sales to reduce costs and increase efficiency[187] - The Group's strategic focus includes enhancing operational efficiency and exploring new market opportunities[187] - The Group emphasizes maintaining long-term cooperative relationships with high-quality customers through high-quality products and services[187] Cash and Assets Management - As of December 31, 2023, the Group held cash and bank deposits totaling approximately HK$1,299,499,000, a decrease of approximately HK$152,937,000 from the end of 2022[16] - The Group's net current assets amounted to approximately HK$1,823,383,000, a decrease of approximately HK$194,246,000 from the end of 2022, with total liabilities to total assets ratio remaining at approximately 5%[16] - The Company emphasizes the importance of cash management and ensures subsidiaries review their cash positions to support operations and development[84] Corporate Governance - The Board consists of a balanced mix of executive and independent non-executive directors, ensuring strong independent judgment[31] - The Company confirmed its responsibility for preparing financial statements that give a true and fair view of the Group's financial position for the year ended December 31, 2023[54] - The Audit Committee assists the Board in monitoring the effectiveness of risk management and internal control systems[56] - The Company has a comprehensive risk management strategy that includes significant business, operational, and environmental risks[56] Human Resources - As of December 31, 2023, the Group employed approximately 250 staff members, which is about 30% lower than the end of 2022, primarily due to the disposal of the subsidiary Suhai Magnesium[19] - The Company emphasizes talent management and offers competitive benefits to outstanding employees, implementing performance evaluation systems to reward high performers[60] - The gender ratio in the workforce, including the Board, is monitored, reflecting the Company's commitment to gender diversity[42] Share Capital and Dividends - The authorized share capital of the Company remains unchanged at HK$400,000,000, divided into 4,000,000,000 shares with a par value of HK$0.1 each[18] - A total of 2,341,700,281 shares with a par value of HK$0.1 each have been issued and fully paid as of December 31, 2023[20] - For the year ended December 31, 2023, the Group did not declare or pay any interim or final dividends to shareholders[96] Risk Management - The Group's risk management procedures involve identifying major risks, assessing their impacts, and implementing response plans[109] - The Group conducted a review of its risk management and internal control systems with the assistance of independent consultants, reporting no significant internal control failures[110] - The Group's Chief Executive Officer is directly responsible for reporting risk management and internal control matters to the Board[109]

Financial Performance - The company reported a loss of HKD 209,604,000 for the year 2023, a significant improvement from a loss of HKD 393,677,000 in 2022, representing a reduction of approximately 46.6%[2] - Total comprehensive loss for the year amounted to HKD 241,340,000, down from HKD 614,771,000 in the previous year, indicating a decrease of about 60.7%[2] - The company reported a basic loss per share of HKD 8.56 for the year ended December 31, 2023, compared to HKD 15.94 for the previous year, representing a reduction in loss per share of approximately 46.5%[40] - The group recorded a revenue of approximately HKD 686,073,000 for the year ended December 31, 2023, a decrease of 15% compared to HKD 810,413,000 in the same period last year[60] - Total revenue for the year was HKD 686,073,000, a decrease of 15.3% from HKD 810,413,000 in the previous year[40] Revenue Breakdown - Revenue from rare earth products was HKD 469,423,000 in 2023, down 14.1% from HKD 546,615,000 in 2022[11] - Revenue from refractory products was HKD 216,650,000 in 2023, a decrease of 18% compared to HKD 263,798,000 in 2022[11] - The rare earth segment recorded sales of approximately HKD 469,423,000, a decline of 14% year-over-year, with a segment loss of approximately HKD 162 million, reduced by 56% compared to the previous year[31] - The refractory materials segment generated sales of approximately HKD 216,650,000, down 18% year-on-year, contributing about 32% to total revenue[60] - The sales volume of refractory materials decreased by 10% to approximately 22,150 tons compared to the full year of 2022[45] Assets and Liabilities - The company’s net assets decreased to HKD 2,044,156,000 in 2023 from HKD 2,276,436,000 in 2022, reflecting a decline of approximately 10.2%[6] - The company’s cash and cash equivalents stood at HKD 1,299,449,000 in 2023, down from HKD 1,452,386,000 in 2022, a decrease of about 10.5%[6] - The company’s equity attributable to owners decreased to HKD 2,064,374,000 in 2023 from HKD 2,287,821,000 in 2022, a decline of about 9.8%[6] - The company’s total liabilities included accounts payable of HKD 74,792,000, down from HKD 84,631,000 in the previous year, indicating a decrease of approximately 11.5%[28] - The net current assets of the company were approximately HKD 1,823,383,000, a decrease of about HKD 194,246,000 compared to the end of the previous year[67] Operational Highlights - The company incurred a financial cost of approximately HKD 248,000,000 in 2023, compared to HKD 218,000,000 in 2022, indicating an increase of around 13.8%[11] - The group reported a gross loss of approximately HKD 151,315,000, primarily from the rare earth segment due to insufficient demand and increased supply leading to significant price declines[60] - The company completed the sale of its 100% stake in Suhai Magnesium Mine for approximately HKD 32,785,000, resulting in a gain of HKD 5,719,000 recognized in profit or loss[28][34] - The group sold approximately 20,800 tons of magnesia products after resuming production at Suhai Magnesite Mine in March 2023[45] - The company completed the sale of its 100% equity interest in the Suhai Magnesium Mine for a cash consideration of RMB 29,500,000 (approximately HKD 32,785,000) on December 27, 2023[76] Market and Future Outlook - The domestic market accounted for approximately 98% of total revenue from rare earth products, with Japan making up the remaining 2%[49] - The group aims to enhance product quality and strengthen market marketing in 2024, following a year with zero customer complaints[52] - The company continues to adopt prudent financial arrangements and retains ample liquidity for future investments and business development[67] - There were no significant investments, acquisitions, or future capital asset plans as of December 31, 2023[70] Corporate Governance - The company did not recommend a final dividend for the year ended December 31, 2023, consistent with the previous year[24] - The board does not recommend a final dividend for the year ending December 31, 2023, compared to no dividend in 2022[87] - The company is currently seeking suitable candidates to fill the vacancies on the board following the passing of Mr. Dou Xuehong on December 30, 2023[84] - The annual general meeting will be held on June 21, 2024, with a suspension of share transfer registration from June 18 to June 21, 2024[90][91] Employee and Shareholder Information - The total employee cost, including directors' remuneration, amounted to approximately HKD 39,060,000, an increase compared to the previous year, primarily due to share-based payment expenses of about HKD 9,060,000[63] - As of December 31, 2023, the company has issued a total of 2,341,700,281 shares with a par value of HKD 0.1 each, all fully paid[62] - The total number of unexercised share options as of December 31, 2023, was 87,500,000, down from 100,000,000 at the beginning of the year[72] - The company maintained a total liabilities to total assets ratio of approximately 5%[67] - The company has no significant contingent liabilities as of December 31, 2023[65]

中期報告 2023 簡明綜合損益及其他全面收益表 4 管理層討論及分析 15 | --- | --- | |------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------| | | | | | | | | | | 董事 執行董事 | 香港法律顧問 趙不渝 馬國強律師事務所 | | 錢元英女士 （主席） 蔣泉龍先生 蔣大偉先生 | 核數師 天健德揚會計師事務所有限公司 | | 蔣才南先生 獨立非執行董事 黃春華先生 金重先生 竇學宏先生 | 主要往來銀行 中國 中國建設銀行股份有限公司 招商銀行股份有限公司 中國交通銀行股份有限公司 | | 審核委員會 黃春華先生 （主席） 金重先生 | 中國農業銀行股份有限公司 中國銀行股份有限公司 香港 | | 竇學宏先生 薪酬委員會 竇學宏先生 （主席） 黃春華先生 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中 國 稀 土 控 股 有 限 公 司 China Rare Earth Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：769） 有關截至二零二二年十二月三十一日止年度之年報 之補充公告 謹此提述中國稀土控股有限公司（「本公司」）於二零二三年四月二十六日刊發本公 司截至二零二二年十二月三十一日止年度之年報（「年報」）。本公告是對年報之補 充，應與年報一併閱讀。本公司謹此根據香港聯合交易所有限公司證券上市規則 第17.07條及第17.09條就「董事會報告－購股權計劃」一節有關本公司現時生效之 購股權計劃（「購股權計劃」）提供額外資料。 於二零二二年一月一日及二零二二年十二月三十一日，根據購股權計劃之計劃授 權限額可供授予之購股權數目分別為167,264,305股本公司股份（「股份」）及 67,264,305股股份。 於年報日期（即二零二三年三月三十一日），根據購股權計劃授 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中 國 稀 土 控 股 有 限 公 司 China Rare Earth Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：769） 截至二零二三年六月三十日止六個月 之中期業績公告 中期業績 中國稀土控股有限公司（「本公司」）董事會（「董事會」））謹此宣佈本公司及其附屬 公司（「本集團」）截至二零二三年六月三十日止六個月的未經審核簡明綜合中期業 績連同二零二二年度同期的比較數字如下： 簡明綜合損益表 截至六月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） 收入 (2) 375,822 400,403 銷售成本 (467,584) (355,874) （毛虧）╱毛利 (91,762) 44,529 其他收入 1,588 2,753 銷售及分銷費用 (5,742) (5,408) 管理費用 (23,468) (18,298) 其他虧損 ...

Financial Performance - Revenue for the year ended December 31, 2022, was HK$810,413,000, a decrease of 33.1% from HK$1,212,471,000 in 2021[21] - Gross profit for 2022 was HK$1,116,000, down from HK$85,983,000 in 2021, indicating a significant decline in profitability[21] - The company reported a loss for the year of HK$393,677,000, compared to a profit of HK$25,436,000 in the previous year, marking a substantial negative shift[21] - Total comprehensive loss for the year was HK$614,771,000, compared to a comprehensive income of HK$105,679,000 in 2021[23] - The basic and diluted loss per share for 2022 was HK(15.94) cents, compared to earnings of HK1.04 cents per share in 2021[21] - Other income for the year was HK$4,920,000, a slight decrease from HK$5,856,000 in 2021[21] - The company experienced a net loss of HK$22,664,000 from other operating expenses, compared to no such losses in the previous year[21] - The financial highlights indicate a trend of fluctuating profits, with a notable loss in 2022 after a profit in 2021[53] - In 2022, the Group recorded a net loss of approximately HK$393,677,000, compared to a net profit of about HK$25,436,000 in 2021, resulting in a loss per share of approximately HK$15.94[66][67] Revenue Breakdown - Revenue from rare earth products was approximately HK$546,615,000, down about 36% from HK$858,249,000 in 2021, accounting for approximately 67% of total revenue[82] - Revenue from refractory products decreased by about 26% to approximately HK$263,798,000, compared to HK$354,222,000 in 2021, making up about 33% of total revenue[82] - The Group's magnesium sand business sold approximately 18,900 tons of products, a reduction of about 15% compared to the previous year, with sales revenue declining by about 5% to approximately HK$57,799,000[71] - The Group's refractory materials business reported total revenue of approximately HK$263,798,000 in 2022, reflecting a year-on-year decrease of around 26%[113] Asset and Liability Changes - Non-current assets decreased from HK$316,424,000 in 2021 to HK$259,827,000 in 2022, a decline of approximately 18%[25] - Current assets decreased from HK$2,730,581,000 in 2021 to HK$2,149,803,000 in 2022, representing a reduction of about 21%[25] - Total equity attributable to owners of the Company decreased from HK$2,881,361,000 in 2021 to HK$2,287,821,000 in 2022, a decrease of approximately 21%[29] - Current liabilities decreased from HK$155,366,000 in 2021 to HK$132,174,000 in 2022, a reduction of about 15%[25] - Non-current liabilities related to lease liabilities decreased from HK$1,391,000 in 2021 to HK$1,020,000 in 2022, a decline of approximately 27%[25] - The net current assets decreased from HK$2,575,215,000 in 2021 to HK$2,017,629,000 in 2022, representing a decrease of about 22%[25] - The total assets less current liabilities decreased from HK$2,891,639,000 in 2021 to HK$2,277,456,000 in 2022, a decline of approximately 21%[25] Corporate Governance - The audit committee is chaired by Mr. Huang Chunhua, indicating a structured governance framework[48] - The company has engaged Ascenda Cachet CPA Limited as its auditor, ensuring compliance with auditing standards[49] - The Group has complied with the Corporate Governance Code throughout the year ended December 31, 2022, ensuring transparency and accountability[143] - The Board consists of seven members, including four executive directors and three independent non-executive directors, with full attendance in board meetings[146] - The Board is collectively responsible for directing and supervising the Company's affairs and overseeing the Group's business performance[177] - The Company has adopted a code of conduct for securities transactions by directors, ensuring compliance with required standards throughout the year ended December 31, 2022[162] Strategic Focus and Future Outlook - The company is focused on the rare earth sector, which is critical for various high-tech applications[56] - The Group plans to relocate its rare earth separating production line to improve production technology and efficiency[94] - The Group anticipates growth in the refractory materials segment due to a rebound in the domestic real estate sector and easing pandemic restrictions[93] - Market analysts predict that China's economic growth is expected to return to form in the second quarter of 2023, providing a solid foundation for recovery[65] - The demand for rare earth permanent magnetic materials is expected to rise significantly due to the development of the new energy industry and national policies promoting carbon peaking and carbon neutrality[76] Employee and Talent Development - The Group actively provides generous benefits and implements a performance evaluation system to reward outstanding talents[157] - The Group's commitment to talent development includes establishing appropriate incentives to assist employees in career advancement within the organization[157] - The Group emphasizes effective communication with employees to share corporate values and address inappropriate practices[157] Board Composition and Diversity - The Board currently comprises seven members, including four executive directors and three independent non-executive directors, ensuring a strong independent element for effective judgment[165] - The Board has adopted a Board Diversity Policy to achieve diversity through various aspects, including gender, age, and professional qualifications[178] - The gender ratio in the workforce, including the Board, as of December 31, 2022, reflects the company's commitment to gender diversity[180]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中 國 稀 土 控 股 有 限 公 司 China Rare Earth Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：769） 截至二零二二年十二月三十一日止年度 之全年業績公告 中國稀土控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附屬公 司（統稱「本集團」）截至二零二二年十二月三十一日止年度的已審核綜合全年業績 連同二零二一年度同期的比較數字如下： 綜合損益表 截至十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收入 (2) 810,413 1,212,471 銷售成本 (809,297) (1,126,488) 毛利 1,116 85,983 其他收入 4,920 5,856 銷售及分銷費用 (11,815) (13,230) 管理費用 (36,794) (44,471) 其他經營開支 (326,412) – 其他虧損淨值 ...

Financial Performance - For the six months ended June 30, 2022, the company reported revenue of HKD 400,403,000, a decrease of 25.8% compared to HKD 539,065,000 for the same period in 2021[5] - Gross profit for the same period was HKD 44,529,000, down from HKD 49,578,000, reflecting a gross margin of approximately 11.1%[5] - The net profit for the period was HKD 11,099,000, a decline of 26.5% from HKD 15,169,000 in the previous year[5] - Basic and diluted earnings per share decreased to HKD 0.49 from HKD 0.62, representing a drop of 21%[5] - The total comprehensive loss for the period was HKD 111,710,000, compared to a comprehensive income of HKD 46,251,000 in the prior year, primarily due to foreign exchange losses[8] - The reported segment profit for rare earth products was HKD 9,956,000, down from HKD 21,740,000 in the previous year, reflecting a decline of 54.1%[23] - The company's net profit for the period was approximately HKD 11,099,000, a decrease of about 27% compared to the same period in 2021[44] - Basic earnings per share were approximately HKD 0.49, down from HKD 0.62 in the previous year[35] Assets and Liquidity - Current assets decreased to HKD 2,490,957,000 from HKD 2,575,215,000, indicating a reduction in liquidity[12] - Total assets less current liabilities were HKD 2,779,746,000, down from HKD 2,891,639,000, reflecting a decline in overall financial position[12] - The company's cash and cash equivalents stood at HKD 1,599,210,000, a decrease from HKD 1,819,833,000[10] - Cash and cash equivalents decreased to HKD 1,599,210,000 at the end of the period, down from HKD 1,757,813,000 at the end of June 30, 2021[18] - The company's accounts receivable decreased to HKD 497,879,000 from HKD 539,962,000 as of December 31, 2021[38] - As of June 30, 2022, the group held cash and bank deposits totaling approximately HKD 1,599,210,000, a decrease of over HKD 200,000,000 from the end of 2021[56] Revenue Breakdown - Revenue from rare earth oxides was HKD 267,981,000, a decrease of 28.4% from HKD 374,627,000 in the previous year[25] - Revenue from refractory materials was HKD 110,635,000, down from HKD 133,085,000, representing a decline of 17.0%[25] - The rare earth segment's revenue decreased by approximately 28% to about HKD 267,981,000, accounting for approximately 67% of total revenue[44] - The refractory segment's revenue decreased by about 19% to approximately HKD 132,422,000, representing about 33% of total revenue[44] Operational Activities - The net cash used in operating activities was HKD (147,519,000) for the six months ended June 30, 2022, compared to HKD (2,508,000) in the same period of 2021[18] - In the first half of 2022, the group sold approximately 12,100 tons of refractory materials, a decrease of over 25% compared to the same period last year, with sales revenue around HKD 110,635,000, down about 17% year-on-year[49] - The group sold about 6,500 tons of magnesia sand products, a significant decrease of approximately 45% year-on-year, with sales revenue down about 30% to approximately HKD 21,787,000[50] Strategic Initiatives - The company continues to explore market expansion opportunities and new product development strategies to enhance future growth prospects[5] - The group plans to actively seek partnerships and has signed a strategic cooperation framework agreement with Northern Rare Earth Group to explore collaboration opportunities[53] - The group has engaged a professional agency for soil and groundwater environmental investigations, leading to a budgeted remediation project costing approximately HKD 346,118,000[55] Governance and Shareholding - YY Holdings Limited holds 707,179,200 shares, representing approximately 30.20% of the total issued share capital of the company[84] - The board of directors includes four executive directors and three independent non-executive directors, ensuring a diverse governance structure[93] Dividends and Financing - The company did not declare or distribute any dividends for the period ended June 30, 2022[33][34] - The group has not borrowed from any banks or financial institutions during the review period and maintained a financing limit of approximately HKD 175,398,000[58] - The company did not declare an interim dividend for the six months ended June 30, 2022, consistent with the previous year[60]

Financial Performance - The revenue for the year ended December 31, 2021, was HK$1,212 million, representing an increase from HK$1,112 million in 2020, which is a growth of 9%[19] - The net assets as of December 31, 2021, were HK$2,890 million, up from HK$2,785 million in 2020, indicating a growth of 3.8%[21] - The company reported a profit of HK$24 million for the year 2021, compared to HK$20 million in 2020, marking a 20% increase in profitability[19] - For the year ended December 31, 2021, the Group recorded revenue of approximately HK$1,212,471,000, an increase of about 9% compared to HK$1,112,317,000 in 2020[34] - The Group's net profit was approximately HK$25,436,000, an increase of about 23% from HK$20,608,000 in 2020[36] Revenue Breakdown - Rare Earth Products accounted for 99% of total revenue in 2021, while Refractory Products contributed 1%[26] - Revenue from rare earth products rose by about 6% to approximately HK$858,249,000, accounting for about 71% of total revenue[36] - Revenue from refractory products increased by about 17% to HK$354,222,000, accounting for about 29% of total revenue[36] - The refractory materials segment recorded revenue of approximately HK$354,222,000, an increase of about 17% compared to the previous year, with a gross profit margin of 15%[44][47]. - The Group sold approximately 34,800 tonnes of refractory materials, representing an increase of approximately 25% year-on-year, although the average selling prices decreased by about 15%[49]. Market Outlook and Strategy - The company plans to expand its market presence in Japan and Europe, which are key regions for growth[30] - The management has indicated a positive outlook for 2022, expecting continued revenue growth driven by increased demand for rare earth products[30] - The rare earth products market outlook is optimistic due to increased demand for new energy and clean energy products[35] - The Group plans to monitor market supply and demand changes, particularly in light of geopolitical uncertainties affecting rare earth supply and prices[53][55]. Operational Efficiency and Sustainability - The company is focusing on the development of new technologies in rare earth processing to enhance product quality and efficiency[30] - The gross profit margin for 2021 was maintained at a healthy level, reflecting effective cost management strategies[30] - The Group's rare earth business model has transformed to focus on trading and processing high-end products, limiting the impact of environmental regulations[39] - The Group is committed to sustainable practices in its operations, aligning with global environmental standards[30] - The Group plans to invest in upgrading environmental protection equipment and optimizing daily production processes to align with increasing ecological conservation standards set by the Chinese government[59] Financial Position and Assets - As of December 31, 2021, the Group held cash and bank deposits totaling approximately HK$1,819,833,000, a slight increase from approximately HK$1,740,255,000 at the end of 2020, mainly due to the appreciation of Renminbi during the year[60] - Accounts receivable before impairment loss increased by approximately 18% to approximately HK$583,157,000 at the end of 2021, with about 85% aged less than six months, indicating limited risk of bad debts[62] - The Group's net current assets amounted to approximately HK$2,575,215,000 as of December 31, 2021, similar to the level at the end of 2020, with total liabilities to total assets ratio remaining at approximately 5%[63] Corporate Governance - The Company has adopted its own code of corporate governance based on the principles of the Corporate Governance Code and has complied with it throughout the year ended December 31, 2021[97] - The Board currently comprises seven members, including four executive directors and three independent non-executive directors[108] - The Company has ensured compliance with the Listing Rules regarding the minimum number of independent non-executive directors throughout the year ended December 31, 2021[126] - The Board has established three committees: Audit, Remuneration, and Nomination, each with defined terms of reference[147] - Continuous professional development for directors is provided to enhance their skills and knowledge in accordance with regulatory requirements[119] Director and Management Information - The Group's overall business development policies are formulated by Ms. Qian Yuanying, who has over 30 years of experience in the rare earth and refractory materials industries[79] - Mr. Jiang Quanlong, with over 30 years of industry experience, is responsible for internal and external coordination and business relationship development[80] - Mr. Jiang Dawei has been the CEO since 2017, overseeing the overall management and marketing of the Group's business[81] - The Company Secretary is responsible for maintaining minutes of all Board and committee meetings, ensuring transparency and accountability[123] - The independent non-executive directors possess expertise in financial management and related business areas, providing strategic advice to the Company[126]

CRE 中 國稀土控股有限公司 China Rare Earth Holdings Limited (於開曼群島註冊成立之有限公司) 股份代號：00769 40 球 01 | --- | --- | |----------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------| | | | | 公司資料 董事 執行董事 | 香港法律顧問 趙不渝 馬國強律師事務所 | | 錢元英女士 （主席） 蔣泉龍先生 蔣大偉先生 | 核數師 天健德揚會計師事務所有限公司 | | 蔣才南先生 獨立非執行董事 | 主要往來銀行 | | 黃春華先生 金重先生 竇學宏先生 | 中國 中國建設銀行股份有限公司 招商銀行股份有限公司 中國交通銀行股份有限公司 中國農業銀行股份有限公司 | | 審核委員會 黃春華先生 （主席） 金重先生 竇學宏先 ...