Securities Code: 00214
Securities Abbreviation: Titan Chemical
Announcement Number: 2026-032
Titan Chemical Co., Ltd.
Announcement of Resolution of the Second Extraordinary General Meeting of 2026
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Note:
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No proposals were rejected at this general meeting.
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This general meeting does not involve any changes to resolutions previously passed by the general meeting.
I. Meeting Convening and Attendance
(I) Basic Information of Meeting Convening
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Time of on-site meeting: August 7, 2026 (Friday) 14:30.
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Online voting time: The online voting time through the Shenzhen Stock Exchange trading system is August 7, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time during August 7, 2026, 9:15-15:00.
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Location of on-site meeting: Conference Room, Titan Chemical, Building 6, Courtyard 12, Anxiang Street, Shunyi District, Beijing.
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Method of convening: A combination of on-site voting and online voting.
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Convener: The Company's Board of Directors.
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Chairman: Ms. Yuan Qiuli, Chairman of the Company.
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The convening of this general meeting complies with the "Company Law," "Shenzhen Stock Exchange Stock Listing Rules," "Listed Company General Meeting Rules" (hereinafter referred to as "General Meeting Rules"), and the "Articles of Association," as well as other laws, regulations, normative documents, and company systems.