中国稀土: 第九届董事会第十七次会议决议公告

Group 1 - The board meeting of China Rare Earth Group Resources Technology Co., Ltd. was held on June 23, 2025, in accordance with legal and regulatory requirements [1] - All four participating directors voted in favor of the resolutions, with no votes against or abstentions [1] - The board agreed to convene the second extraordinary general meeting of shareholders on July 9, 2025 [2] Group 2 - The board approved a proposal regarding the resignation and subsequent election of non-independent directors, which requires shareholder meeting approval [2] - Prior to the board meeting, the proposal was reviewed and agreed upon by all members of the independent director special meeting [2]