Notice on Convening the 2025 Annual General Meeting

Earlier from China Northern Rare Earth (Group) High-Tech

• Announcement on Preliminary Earnings Estimate for 2025Apr 14
• Announcement on Trading Price of Rare Earth Concentrate in Q2 2026Apr 11
• Global Europium Market Led by East Asia as China Northern Rare Earth and Lynas Expand Supply ChainApr 4
• Announcement on Joint Venture with Ningbo Funeng Rare Earth New Materials Co., Ltd. to Establish a New Company for the Rare Earth Metal Alloy Production Line ProjectMar 14
• Announcement on Resolutions of the 10th Meeting of the 9th Board of DirectorsFeb 12

Later from China Northern Rare Earth (Group) High-Tech

• Announcement on Participation in the 2025 SSE Main Board Performance Briefing on Cultivating New Growth Drivers and Achieving Long-Term SuccessApr 22
• Announcement on Investment in Implementation of the Project for Building a High-Energy-Level Scientific and Technological Innovation Platform for Rare EarthsApr 29
• Announcement on Convening the Q1 2026 Performance BriefingMay 9
• Announcement on Resolutions of the 2025 Annual General MeetingMay 13
• Announcement on Completion of Redemption of the Phase I Ultra-short-term Financing Bonds for 2026May 14