Yantai Zhenghai Magnetic Material Co., Ltd. (hereinafter referred to as "the Company") guarantees that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Twelfth Meeting of the Sixth Board of Directors was held on May 29, 2026, in a combination of on-site and communication methods. The meeting notice was sent to all directors via email on May 27, 2026. A total of 8 directors were required to attend, and all 8 directors were present. Director Shi Bingqiang attended in person, while directors Wang Qingkai, Li Zhiqiang, Xu Yueli, Ni Ting, Jin Fuhai, Zhang Zhihong, and Li Weijin attended via communication. The meeting was chaired by Mr. Wang Qingkai, and relevant executives and candidates for executives attended the meeting. The meeting complied with the provisions of the Company Law and the Company's Articles of Association.
The meeting conducted voting by name and, after deliberation, passed the following resolutions: