每周股票复盘：北方国际（000065）召开董事会及股东大会，推进多项重要议案

Core Viewpoint - Northern International (000065) has experienced a decline in stock price, closing at 10.06 yuan, down 3.08% from the previous week, with a total market capitalization of 10.778 billion yuan [1] Group 1: Company Announcements - The 11th meeting of the 9th Board of Directors was held on June 11, 2025, where three resolutions were passed, including the proposal to dissolve the Shenzhen branch, which received unanimous approval [1] - The company will hold its 4th extraordinary general meeting on June 27, 2025, to discuss two proposals: signing a financial service agreement with a related party and purchasing directors and officers liability insurance [1][2] - The company plans to purchase liability insurance for its directors, supervisors, and senior management with a coverage limit of up to 100 million yuan and an annual premium not exceeding 500,000 yuan [1][3] Group 2: Shareholder Meetings - The 3rd extraordinary general meeting held on June 11, 2025, approved 10 proposals, including conditions for issuing A-shares to specific targets, with over 99.7% approval for all proposals [2][3]