Core Points - The company held its 19th meeting of the 8th Board of Directors on May 19, 2025, to discuss the nomination of candidates for the 9th Board of Directors and other matters [1][2][4] - The meeting resulted in unanimous approval for the nomination of seven non-independent directors and four independent directors for the upcoming board [2][3] - The annual remuneration for directors and supervisors was also approved, with internal directors' salaries ranging from 200,000 to 2,000,000 yuan, while independent directors will receive an annual allowance of 80,000 yuan [4][5] Group 1 - The 8th Board of Directors is set to be replaced, with the new board consisting of 11 members, including 7 non-independent and 4 independent directors [1][2] - The candidates for non-independent directors include Chen Chengqing, Chen Qiang, Chen Hui, Li Mingfeng, Li Xiaofang, Zheng Liwei, and Lin Xin [2][3] - The candidates for independent directors include Chen Junming, Zhang Bai, Xiao Hong, and Chen Ling [3][10][11] Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on June 9, 2025, to discuss the approved nominations and other matters [12][13] - The voting for the general meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [14][15] - The registration for the meeting will take place on June 6, 2025, and shareholders must complete the necessary procedures to attend [21][22]

中国北方稀土（集团）高科技股份有限公司 2025 年第一次临时股东大会会议资料 600111 议 程 内 容 四、审议议案 二〇二五年三月十三日 一、主持人宣布现场会议开始 二、董事会秘书宣读会议有效性 三、推选现场投票监票人、记票人 大 会 议 程 会议召集人：公司董事会 会议召开方式：现场投票与网络投票相结合 现场会议时间：2025 年 3 月 13 日（星期四）15:00 网络投票时间：2025 年 3 月 13 日（星期四） 公司提供上海证券交易所股东大会网络投票系统为投 资者提供网络投票便利。通过交易系统投票平台的投票时间 为 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票 平台的投票时间为 9:15-15:00。 现场会议地点：公司办公楼三楼多功能会议室 （一）审议《2025 年度项目投资计划》； （二）审议《关于公司董事会换届之选举第九届董事 会非独立董事的议案》； （三）审议《关于公司董事会换届之选举第九届董事 会独立董事的议案》； （四）审议《关于公司监事会换届之选举第九届监事 会股东代表监事的议案》。 五、现场记名投票表决 六、统计现场记名投票表决结果，上 ...