正海磁材调整组织架构，设立合规管理中心

Core Points - Zhenghai Magnetic Materials (stock code: 300224) held its fifth meeting of the sixth board of directors on October 15, 2025, via communication method, with 9 directors expected to attend and 8 actually present [1] - The meeting, chaired by Chairman Wang Qingkai, approved the proposal to adjust the company's organizational structure to meet business development needs and ensure compliance [1] - The proposal to establish a compliance management center was passed with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] Summary by Sections - Meeting Details - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] - Director Li Zhiqiang authorized Chairman Wang Qingkai to vote on his behalf due to work reasons [1] - Organizational Structure Adjustment - The adjustment aims to align with the company's strategic development plan and actual operating conditions [1] - The specific content of the announcement regarding the organizational structure adjustment can be found on the designated information disclosure website of the China Securities Regulatory Commission [1]