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