301141SZSE
🚨 Material Event

Announcement on Scheduling a Shareholders' Meeting

✨ AI Summary

Zhejiang Zhongke Magnetic Industry Co., Ltd. announces that its board of directors has approved a proposal for issuing convertible bonds to unspecified targets. This proposal requires shareholder approval and will be submitted at a future shareholders' meeting. The company will issue a notice for the meeting once preparations are complete.

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Full Translation

AI Translation· gemini_document

Stock Code: 301141

Stock Abbreviation: Zhongke Magnetic Industry

Announcement No.: 2026-025

Zhejiang Zhongke Magnetic Industry Co., Ltd.

Announcement on Scheduling a Shareholders' Meeting

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.

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