300813SZSE
🚨 Material Event

Announcement of Resolutions of the 15th Meeting of the Fourth Board of Directors

Tailin Biotechnology Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Zhejiang Tailin Bio-technology Co., Ltd. resolved to terminate the issuance of convertible corporate bonds to unspecified targets and withdraw the application documents. This decision was made after considering the company's actual situation and development plans. The resolution was approved by all 7 attending directors.

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Full Translation

AI Translation· gemini_document

Stock Code: 300813

Stock Abbreviation: Tailin Bio-technology

Announcement Number: 2026-057

Zhejiang Tailin Bio-technology Co., Ltd.

Announcement of Resolutions of the 15th Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosure 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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