Board Resignations Announced at CHINA RAREEARTH

Stock News06-12

Multiple board and officer resignations have been announced at CHINA RAREEARTH (ASX: 00769), effective from June 12, 2026.

Ms. Guo Jinying has resigned from her roles as Executive Director and Acting Chairman of the Board, citing a desire to dedicate more time to other business commitments.

Mr. Kang Ding has also resigned from his position as an Executive Director for the same reason, to focus on other business responsibilities.

Professor Ye Shiwei has tendered his resignation as an Independent Non-executive Director, Chairman of the Company's Audit Committee, and as a member of both the Remuneration Committee and the Nomination Committee, also due to a decision to allocate more time to other business endeavors.

Furthermore, Ms. Xu Meifeng has resigned from her posts as the Company Secretary, the Authorized Representative under Rule 3.05 of the Listing Rules, and as the Authorized Representative for receiving legal process or notices in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1125345868?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-12 20:46","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1125345868","market":"hk","top_or_hot":-1,"title":"Board Resignations Announced at CHINA RAREEARTH","media":"Stock News","content":"<p>Multiple board and officer resignations have been announced at <b>CHINA RAREEARTH</b> (<b>ASX: 00769</b>), effective from June 12, 2026.<br><br>Ms. Guo Jinying has resigned from her roles as Executive Director and Acting Chairman of the Board, citing a desire to dedicate more time to other business commitments.<br><br>Mr. Kang Ding has also resigned from his position as an Executive Director for the same reason, to focus on other business responsibilities.<br><br>Professor Ye Shiwei has tendered his resignation as an Independent Non-executive Director, Chairman of the Company's Audit Committee, and as a member of both the Remuneration Committee and the Nomination Committee, also due to a decision to allocate more time to other business endeavors.<br><br>Furthermore, Ms. Xu Meifeng has resigned from her posts as the Company Secretary, the Authorized Representative under Rule 3.05 of the Listing Rules, and as the Authorized Representative for receiving legal process or notices in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Board Resignations Announced at CHINA RAREEARTH</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBoard Resignations Announced at CHINA RAREEARTH\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1036600163\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Stock News </p>\n<p class=\"h-time\">2026-06-12 20:46</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Multiple board and officer resignations have been announced at <b>CHINA RAREEARTH</b> (<b>ASX: 00769</b>), effective from June 12, 2026.<br><br>Ms. Guo Jinying has resigned from her roles as Executive Director and Acting Chairman of the Board, citing a desire to dedicate more time to other business commitments.<br><br>Mr. Kang Ding has also resigned from his position as an Executive Director for the same reason, to focus on other business responsibilities.<br><br>Professor Ye Shiwei has tendered his resignation as an Independent Non-executive Director, Chairman of the Company's Audit Committee, and as a member of both the Remuneration Committee and the Nomination Committee, also due to a decision to allocate more time to other business endeavors.<br><br>Furthermore, Ms. Xu Meifeng has resigned from her posts as the Company Secretary, the Authorized Representative under Rule 3.05 of the Listing Rules, and as the Authorized Representative for receiving legal process or notices in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"000831","symbol_name":"中国稀土","start_time":0,"source_url":"","article_id":"1125345868","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1125345868","pubTimestamp":1781268383,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Stock News","introduction":"Global Stock News First-Time Broadcast","home_visible":1,"id":"1036600163","head_image":"https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a"},"summary":"Multiple board and officer resignations have been announced at CHINA RAREEARTH (ASX: 00769), effective from June 12, 2026.Ms. Guo Jinying has resigned from her roles as Executive Director and Acting...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"000831":"中国稀土","BK0233":"有色加工","BK1190":"多种金属与采矿","BK0010":"央企","BK0084":"稀土永磁","00769":"中国稀土","BK0028":"国家队","BK0182":"小金属","BK1513":"稀土概念"},"translate_title":"中国稀土宣布董事会辞职","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"000831":1,"00769":1},"content_text":"Multiple board and officer resignations have been announced at CHINA RAREEARTH (ASX: 00769), effective from June 12, 2026.Ms. Guo Jinying has resigned from her roles as Executive Director and Acting Chairman of the Board, citing a desire to dedicate more time to other business commitments.Mr. Kang Ding has also resigned from his position as an Executive Director for the same reason, to focus on other business responsibilities.Professor Ye Shiwei has tendered his resignation as an Independent Non-executive Director, Chairman of the Company's Audit Committee, and as a member of both the Remuneration Committee and the Nomination Committee, also due to a decision to allocate more time to other business endeavors.Furthermore, Ms. Xu Meifeng has resigned from her posts as the Company Secretary, the Authorized Representative under Rule 3.05 of the Listing Rules, and as the Authorized Representative for receiving legal process or notices in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"-1","news_tag":"executive","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.44.0","shortVersion":"4.44.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1125345868","isCrawlerRequest":true}