Securities code: 000831 securities abbreviation: China Minmetals Rare Earth Co.Ltd(000831) Announcement No.: 2021-040 China Minmetals Rare Earth Co.Ltd(000831)
Announcement on the progress of the actual controller’s intention to participate in the strategic reorganization
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On December 22, 2021, China Minmetals Rare Earth Co.Ltd(000831) (hereinafter referred to as “the company”) has received the notice from China Minmetals Group Co., Ltd. (hereinafter referred to as “China Minmetals”), and has approved Aluminum Corporation Of China Limited(601600) Group Co., Ltd. (hereinafter referred to as “Chinalco”) after being studied and reported to the State Council for approval by the state owned assets supervision and Administration Commission of the State Council (hereinafter referred to as “the state owned assets supervision and Administration Commission of the State Council”) ）, China Minmetals and Ganzhou Municipal People’s government have carried out strategic restructuring of relevant rare earth assets, newly established a new company controlled by the state owned assets supervision and Administration Commission of the State Council, the equity of China rare earth Co., Ltd. held by Chinalco group, and the equity of China Minmetals Rare Earth Co.Ltd(000831) and China Minmetals Rare Earth Co.Ltd(000831) Group Co., Ltd. held by enterprises affiliated to China Minmetals, And the equities of China Southern rare earth group Co., Ltd., Jiangxi Ganzhou rare metal Exchange Co., Ltd. and Ganzhou Zhonglan rare earth new material technology Co., Ltd. held by Ganzhou rare earth group Co., Ltd. and its affiliated enterprises are transferred to the new company as a whole. After this reorganization, the controlling shareholder of the company is still China Minmetals Rare Earth Co.Ltd(000831) Group Co., Ltd., and the actual controller will be changed from China Minmetals to a new company.
In order to ensure timely and fair disclosure of information and safeguard the interests of investors, it is hereby announced. Subsequently, the company will continue to pay attention to relevant progress in strict accordance with the phased information disclosure requirements, and timely perform the information disclosure obligations in accordance with the requirements of relevant laws and regulations. Please pay attention to investment risks.
It is hereby announced.
China Minmetals Rare Earth Co.Ltd(000831) board of directors December 22, 2021
