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China Rare Earth (00769) appoints Zheng Zheng as external auditor

Zhitongcaijing·01/02/2026 14:41:04
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Zhitong Finance App News, China Rare Earth (00769) issued an announcement. The board of directors and the Audit Committee (Audit Committee) under the board of directors have received a letter (letter of resignation) from Tianjian Deyang Certified Public Accountants Limited (Tianjian Deyang) dated December 24, 2025 (letter of resignation) regarding his resignation as the Company's auditor, effective from December 24, 2025.

Following the recommendation and recommendations of the Audit Committee, the board of directors has decided to appoint Zheng Zheng Certified Public Accountants Limited (Zheng Zheng) as the Company's external auditor with effect from January 2, 2026 to fill the vacancy after Tianjian Deyang's resignation. The term of office is until the end of the next Annual General Meeting of Shareholders of the Company.