China Rare Earth Resources And Technology (00769) appointed Han Yongfeng as an executive director and chairman of the Board of Directors.

China Rare Earth Resources And Technology (00769) announced that, as of June 12, 2026, Mr. Han Yongfeng has been appointed as an executive director and chairman of the board; Ms. Chen Li has been appointed as an executive director and one of the authorized representatives under Rule 3.05 of the Listing Rules; Mr. Wu Wenchang has been appointed as an independent non-executive director, chairman of the audit committee, and a member of the remuneration committee and nomination committee respectively; and Ms. Tan Zhixin has been appointed as the company secretary and authorized representative.