中国稀土(00769)委任韩永峰为执行董事及董事会主席

智通财经06-12 22:05

智通财经APP讯，中国稀土(00769)公布，自2026年6月12日起，韩永峰先生已获委任为执行董事及董事会主席;陈力女士已获委任为执行董事及上市规则第3.05条项下的授权代表之一;吴文昌先生已获委任为独立非执行董事、审核委员会主席及薪酬委员会及提名委员会各自的成员;及谭芷欣女士已获委任为公司秘书、授权代表。

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