On April 27, 2026, Guangzhou Tinci Materials Technology Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the seventh board of directors. The meeting was notified on April 22, 2026, to all directors and management personnel. Nine directors participated in the meeting, and the meeting was convened in accordance with the "Company Articles of Association" and "Regulations of the Company."
002709SZSE
Announcement of the Second Meeting Resolution of the Seventh Board of Directors
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The Board of Directors of Guangzhou Tinci Materials Technology Co., Ltd. held its second meeting on April 27, 2026. The board approved the First Quarter Report for 2026, confirming its accuracy and compliance with standards. Additionally, a proposal for the company's share issuance on the Shenzhen Stock Exchange and delegation of authority was approved. All resolutions passed unanimously with 9 votes in favor.
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