Titan Chemical Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The Company convened the 11th (temporary) meeting of the 8th Board of Directors on May 26, 2026, via communication and email, waiving the notice period requirement with the consent of all directors. The meeting was held in the company conference room in a hybrid format, and all attending directors were informed of the necessary information related to the agenda. There were 9 directors eligible to attend, and all 9 were present. The meeting was chaired by Ms. Yuan Qiuli, and the convening of the meeting complied with the provisions of the Company Law and other relevant laws, regulations, and the Articles of Association.
II. Meeting Resolutions
After careful discussion and deliberation by the directors, the following resolutions were made:
(1) Approval of the Proposal on the Sixth Employee Stock Ownership Plan (Draft)
Voting results: 3 votes in favor, 0 votes against, 0 votes abstained, 6 votes evaded. This proposal has been approved by the Compensation and Assessment Committee of the 8th Board of Directors in its third meeting of 2026. Directors Yuan Qiuli, Wang Shunmin, Yu Yikun, Xie Xinyu, Ning Peipei, and Zhou Yuan, as participants in the employee stock ownership plan, evaded voting on this proposal. This proposal is subject to approval by the shareholders' meeting. For detailed content, please refer to the relevant information published on May 27, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn).