000545SZSE

Announcement of Resolutions from the Sixth Meeting of the Ninth Board of Directors

Jinpu Titanium Industry Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the sixth meeting of the ninth board of directors of Jinpu Titanium Industry. The board approved a financial assistance proposal for its subsidiary, Nanjing Jinpu Yingsa Synthetic Rubber Co., Ltd., amounting to no more than 59.92 million RMB. This funding is intended to support the subsidiary's working capital needs for daily operations.

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Full Translation

AI Translation· azure_openai

Securities Code: 000545

Securities Abbreviation: Jinpu Titanium Industry

Announcement Number: 2026-009

Jinpu Titanium Industry Co., Ltd. (hereinafter referred to as "Jinpu Titanium" or "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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