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北方稀土: 北方稀土第九届监事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:23
Group 1 - The company held the sixth meeting of the ninth supervisory board on August 26, 2025, with all seven supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report and summary with unanimous consent [1][2] - The board also approved the risk assessment report of Baogang Group Financial Co., Ltd. with unanimous consent [1][2] Group 2 - The supervisory board approved the annual salary payment plan for the management team members for 2024 with unanimous consent [2] - The board approved the write-off of bad debt provisions for receivables from the former controlling subsidiary Inner Mongolia Xijie Environmental Technology Co., Ltd. with unanimous consent [2] - The supervisory board expressed that the 2025 semi-annual report and summary complied with all regulatory requirements and accurately reflected the company's operational results, financial status, and cash flow [2]