Announcement of Resolutions of the Second Meeting of the 12th Board of Directors

Tayho Advanced Materials Group Co., Ltd.·May 28, 2026·1 page

✨ AI Summary

The second meeting of the 12th Board of Directors of Taihe New Materials Group Co., Ltd. was held on May 28, 2026. The board unanimously approved the proposal to absorb and merge with Yantai Xinghua Spandex Co., Ltd. This decision was made with 11 votes in favor and no objections or abstentions. The announcement will be published in various financial newspapers on May 29, 2026.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions

Securities Code: 002254
Stock Abbreviation: Taihe New Materials
Announcement Number: 2026-039

Taihe New Materials Group Co., Ltd.
Announcement of Resolutions of the Second Meeting of the 12th Board of Directors

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