China Rare Earth Resources And Technology (00769): Zhang Chengcai Appointed as Independent Non-Executive Director

China Rare Earth Resources And Technology (00769) announced that Mr. Liao Xuming has resigned as a non-executive director of the company, effective from June 16, 2026. As of June 16, 2026, Mr. Zhang Chengcai has been appointed as (i) an independent non-executive director of the company; (ii) the chairman of the company's remuneration committee; (iii) the chairman of the company's nomination committee; and (iv) a member of the company's audit committee.