泰坦股份: 董事会决议公告

Group 1 - The board of directors of Zhejiang Titan Co., Ltd. held its 12th meeting of the 10th session on August 8, 2025, with all 9 directors present, complying with legal and procedural requirements [1][2] - The board unanimously agreed to waive the notification period for the meeting, allowing it to convene on the specified date [1] - The board decided not to exercise the early redemption rights for the "Titan Convertible Bonds" despite the stock price triggering the conditional redemption clause on the same date, with a commitment to reassess the situation after February 8, 2026 [1][2]