CHINA RARE EARTH HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.
CHINA RARE EARTH HOLDINGS LIMITED中國稀土控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code : 769) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
This announcement is made at the request of The Stock Exchange of Hong Kong Limited. We have noted the increases in the price and trading volume of the shares of China Rare
Earth Holdings Limited (the "Company") today. Having made such enquiry with respect to the Company as is reasonable in the circumstances, we confirm that we are not aware of any reasons for these price and volume movements or of any information which must be announced to avoid a false market in the Company's securities or of any inside information that needs to be disclosed under Part XIVA of the Securities and Futures Ordinance.
This announcement is made by the order of the Company. The Company's Board of Directors collectively and individually accepts responsibility for the accuracy of this announcement.
By Order of the Board Qian Yuanying Director
Hong Kong, 6 January 2015
As at the date of this announcement, the directors of the Company are as follows: Executive directors: Jiang Quanlong, Qian Yuanying and Jiang Cainan
Independent non-executive directors: Huang Chunhua, Jin Zhong and Wang Guozhen
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