Securities Code: 002909
Securities Abbreviation: Jintai Shares
Announcement Number: 2026-028
Guangzhou Jintai Chemical Co., Ltd.
Announcement of Resolutions of the 19th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting