300169SZSE

Announcement of Resolutions from the 20th Meeting of the 6th Board of Directors

Tiansheng New Materials Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions made during the 20th meeting of the 6th Board of Directors of Changzhou Tiansheng New Materials Group Co., Ltd. The board decided to cancel the second extraordinary general meeting of shareholders originally scheduled for June 8, 2026, after careful consideration. The decision was unanimously approved by all attending directors.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 300169
    Securities Abbreviation: Tiansheng New Materials
    Announcement Number: 2026-056

Announcement of Resolutions from the 20th Meeting of the 6th Board of Directors

Changzhou Tiansheng New Materials Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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