中国稀土: 第九届董事会2025年第三次独立董事专门会议的审查意见

Group 1 - The independent directors of China Rare Earth Group Resources Technology Co., Ltd. held a special meeting to review the qualifications of candidates for the non-independent directors and the general manager [1][2] - The nominated candidates for non-independent directors, Mr. Guo Liangjin, Mr. Mei Yi, and Mr. Yang Weny, were found to meet the necessary qualifications and legal requirements [1] - The independent directors unanimously agreed to submit the proposal for the election of non-independent directors to the board for approval [1] Group 2 - The nominated candidate for the general manager, Mr. Mei Yi, was also found to meet the necessary qualifications and legal requirements [2] - The independent directors unanimously agreed to submit the proposal for the appointment of the general manager to the board for approval [2]