Core Viewpoint - The company is planning its investment strategy for 2026, focusing on project investment direction, setting boundaries, and detailing pathways to ensure high-quality development [1][7]. Group 1: Meeting Overview - The meeting was held at Tongbao Coal Industry, attended by key executives including the Chairman Zhao Chengguang and General Manager Bi Kun, to discuss project investment management [3][9]. - Various units reported on the completion of investments, project progress, and the planned investment list for 2026, including expected investment amounts and project planning [3][9]. Group 2: Investment Management Requirements - All project investments must adhere to the company's "three guarantees and one control" management requirements, focusing on safety, quality, progress, and cost control [4][10]. - Emphasis on maintaining safety standards, ensuring quality through monitoring, adhering to timelines, and controlling investment costs through careful planning and optimization [4][10]. Group 3: Strategic Focus for 2026 - The company aims to enhance the precision and effectiveness of its 2026 investment work by diversifying funding sources and avoiding reliance on internal borrowing [5][11]. - A focus on evaluating investment returns, rationalizing equipment configurations, and optimizing investment structures to prioritize core business development [5][11]. Group 4: Follow-up Actions - After the meeting, participants visited various facilities to understand material storage management in detail [6][11].

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 ...