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.
300748SZSE
Announcement on the Resignation of Independent Non-Executive Director
✨ 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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