JLMAG: (I) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETINGHELD ON JUNE 5, 2024;(II) APPOINTMENT OF DIRECTORS OFTHE FOURTH SESSION OF THE BOARD;(III) APPOINTMENT OF SUPERVISORS OF THE FOURTH SESSIONOF THE SUPERVISORY COMMITTEE AND(IV) THE 2023 PROFIT DISTRIB

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金力永磁：(I)2024年6月5日舉行的2023年度股東週年大會的投票表決結果；(II)委任第四屆董事會董事；(III)委任第四屆監事會監事；及(IV) 2023年度利潤分配方案

JLMAG: (I) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETINGHELD ON JUNE 5, 2024;(II) APPOINTMENT OF DIRECTORS OFTHE FOURTH SESSION OF THE BOARD;(III) APPOINTMENT OF SUPERVISORS OF THE FOURTH SESSIONOF THE SUPERVISORY COMMITTEE AND(IV) THE 2023 PROFIT DISTRIB

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