北方稀土：董事会通过多项议案并拟补选董事、独立董事

Core Points - The company announced the convening of the ninth board meeting on November 24, 2025, to review multiple proposals [1] Group 1 - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board and amending the company’s articles of association [1] - The company intends to revise the rules for shareholder meetings, board meetings, and independent director work [1] - The company will supplement the board by electing new directors and independent directors due to the resignation of Du Ying, Bai Baosheng, and Zhang Lihua, nominating Xu Jiabin as an independent director candidate and Yang Zhiqiang and Li Xiaoyan as director candidates [1] - A proposal will be made to hold the second extraordinary general meeting of shareholders in 2025 [1]