中稀有色金属股份有限公司关于指定公司总裁代行财务负责人职责的公告

Core Viewpoint - The company has appointed its president to temporarily assume the responsibilities of the financial officer following the resignation of the previous president and acting financial officer, ensuring continuity in financial operations [1]. Group 1 - The former president and acting financial officer, Mr. Zhang Xigang, resigned from his positions on January 9, 2026 [1]. - The company's board of directors convened a meeting on January 16, 2026, to address the financial leadership transition, with all eight directors present [1]. - The board unanimously approved the proposal to designate Mr. Chen Zhixin, the current president, to act as the financial officer until a new financial officer is officially appointed [1]. Group 2 - The board will expedite the hiring process for a new financial officer and will fulfill its information disclosure obligations in a timely manner [1].