Announcement of Resolutions of the Second Meeting of the Ninth Board of Directors of Xinjiang Zhongtai Chemical Co., Ltd.
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Xinjiang Zhongtai Chemical Co., Ltd. (hereinafter referred to as "the Company" or "Zhongtai Chemical") issued a meeting notice via telephone and email on February 5, 2026, for the second meeting of the ninth board of directors, which was held on February 10, 2026, through remote voting. There were 9 directors eligible to vote, and all 9 participated in the voting, in compliance with the Company Law and the Articles of Association.
After thorough discussion, the board made the following resolutions:
- The meeting approved the proposal regarding the anticipated comprehensive credit application for the Company and its subsidiaries for 2026, and the guarantee limit provided by the Company for its subsidiaries, with 9 votes in favor, 0 against, and 0 abstentions. Detailed information can be found in the announcement published on February 11, 2026, in the Securities Times and on the Giant Tide Information Network at http://www.cninfo.com.cn. This proposal will be submitted for review at the Company's first extraordinary general meeting of shareholders in 2026.