300224SZSE

Resolution Announcement of the 9th Meeting of the 6th Board of Directors

✨ AI Summary

Yantai Zhenghai Magnetic Material Co., Ltd. held its 9th Board of Directors meeting. The board approved the use of idle funds to purchase wealth management products up to RMB 1.9 billion and approved adjustments to the company's organizational structure. Both proposals passed unanimously.

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Full Translation

AI Translation· gemini_document

Yantai Zhenghai Magnetic Material Co., Ltd. Announcement of the Resolution of the 9th Meeting of the 6th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.

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