中国稀土:第九届董事会第二十一次会议审议并通过公司2025年第三季度报告

公司公告
Oct 29

中国稀土 公告,公司于2025年10月29日召开第九届董事会第二十一次会议,审议通过了关于公司2025年第三季度报告的议案,表决结果为7票同意、0票反对、0票弃权。该议案已事先获得2025年第六次董事会审计委员会全体成员同意,并在指定媒体披露详细内容。

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