002909SZSE
🚨 Material Event

Announcement of Resolutions of the 19th Meeting of the Fourth Board of Directors

Jitai Co., Ltd.··2 pages

✨ AI Summary

Guangzhou Jintai Chemical Co., Ltd. held its 19th Board of Directors meeting to approve an external investment of $500,000 USD to establish a wholly-owned subsidiary in Hong Kong and a further wholly-owned subsidiary in Vietnam. The investment is within the board's approval authority and does not constitute a related party transaction or major asset restructuring.

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Full Translation

AI Translation· gemini_document

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

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