300748SZSE

Announcement on the Resignation of Independent Non-Executive Director

JL Mag Rare-Earth Co., Ltd.··2 pages

✨ AI Summary

On June 2, 2026, Jiangxi Jinli Permanent Magnet Technology Co., Ltd. received a resignation letter from Mr. Xu Feng, an independent non-executive director. He resigned due to personal reasons, and his resignation will take effect upon the election of a new independent non-executive director. His departure will not adversely affect the company's operations, and the company will promptly complete the necessary procedures for his replacement.

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Full Translation

AI Translation· azure_openai

Jiangxi Jinli Permanent Magnet Technology Co., Ltd. (hereinafter referred to as "the Company") received a written resignation report from Mr. Xu Feng, an independent non-executive director of the fourth board of directors, on June 2, 2026. Due to personal reasons, Mr. Xu Feng applied to resign from his positions as an independent non-executive director, chairman of the nomination committee, member of the strategic committee, and member of the remuneration and assessment committee of the fourth board of directors.

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