002145SZSE
🚨 Material Event

Resolution Announcement of the 14th Extraordinary Meeting of the 8th Board of Directors

Tinergy Chemical Co.,Ltd.··2 pages

✨ AI Summary

The board of directors of TNN Chemical Co., Ltd. approved two investment projects: one for a subsidiary to build a 400,000-ton/year titanium dioxide and 1.4 million-ton/year ferrous sulfate project with a total investment of RMB 5.54 billion, and another for a wholly-owned subsidiary to construct a 600,000-ton/year precursor (ferrous phosphate) project for lithium iron phosphate/sodium iron phosphate with a total investment of RMB 5.46 billion.

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Full Translation

AI Translation· gemini_document

Securities Code: 002145

Securities Abbreviation: TNN Chemical

Announcement Number: 2026-034

TNN Chemical Co., Ltd.

Resolution Announcement of the 14th Extraordinary Meeting of the 8th Board of Directors

The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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