000545SZSE

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

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

✨ AI Summary

The announcement details the resolutions made during the eighth meeting of the ninth board of directors of Jinpu Titanium Industry. The board approved a leasing cooperation agreement between its wholly-owned subsidiary and Jiangsu Zhongyan Chuangxing Material Technology Co., Ltd. The agreement involves a three-year partnership with profit-sharing based on net profit outcomes. The resolution received unanimous approval from all attending directors.

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Full Translation

AI Translation· azure_openai

The securities code: 000545
The securities abbreviation: Jinpu Titanium Industry
Announcement number: 2026-019

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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