China Minmetals Rare Earth Co., Ltd. at its EGM held on April 26, 2023 approved election of Yang Guo'an, Dong Xianting and Guo Huihu as non-independent directors, Hu Deyong, Sun Lingdong and Zhang Weidong as independent directors and Yang Jie, Li Xueqiang and Wang Qing as shareholder supervisors.