China Northern Rare Earth (group) High-tech Co., Ltd. Class ASSE: 600111

Notice on Convening the 1st Extraordinary General Meeting in 2026

· Issued by China Northern Rare Earth (group) High-tech Co., Ltd. Class A via Shanghai Stock Exchange
Notice on Convening the 1st Extraordinary General Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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