Stock Code: 002145
Stock Abbreviation: Titan Energy Chemical
Announcement Number: 2026-026
Titan Energy Chemical Co., Ltd.
Resolution Announcement of the 8th Board of Directors' 12th (Extraordinary) Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
Titan Energy Chemical Co., Ltd. (hereinafter referred to as the "Company"), with the consent of all directors, waived the notice period requirement and issued the notice and relevant materials for the 8th Board of Directors' 12th (Extraordinary) Meeting via communication and email on July 22, 2026. The meeting was held on July 22, 2026 (Wednesday) in the Company's meeting room, combining on-site and remote participation. All attending directors were aware of the necessary information related to the matters discussed. A total of 9 directors were supposed to attend, and 9 directors actually attended.
The meeting was presided over by Ms. Yuan Qiuli, the Chairperson. The convening of this meeting complies with the Company Law and other relevant laws, regulations, rules, and the Articles of Association.
II. Deliberation of the Board Meeting
After careful discussion and deliberation by all directors, the following board resolutions were formed: