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