300224SZSE

Review Opinions of the Third Meeting of the Sixth Board of Directors' Independent Directors Special Meeting in 2026

Yantai Zhenghai Magnetic Material Co., Ltd.··3 pages

✨ AI Summary

The independent directors of Yantai Zhenghai Magnetic Material Co., Ltd. convened on May 29, 2026, to review key appointments. They approved the reelection of Ms. Zhao Li as a non-independent director and appointed her as Vice President and Chief Financial Officer, along with Mr. Yu Zaihai as Board Secretary. All candidates met the necessary qualifications and had no legal or regulatory penalties.

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Full Translation

AI Translation· azure_openai

Review Opinions of the Third Meeting of the Sixth Board of Directors' Independent Directors Special Meeting in 2026

According to the "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange GEM Listing Rules," and the Articles of Association of Yantai Zhenghai Magnetic Material Co., Ltd. (hereinafter referred to as "the Company"), the Company held the third meeting of the sixth board of directors' independent directors special meeting on May 29, 2026. With a pragmatic and responsible attitude, and based on independent judgment, the independent directors expressed the following review opinions on relevant matters:

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