Zhejiang Taitan (SZ:003036) Xin Lang Cai Jing·2025-11-19 10:54Core Viewpoint - Zhejiang Titan Co., Ltd. has approved a proposal to extend the deadline for the "Hangzhou R&D Center Construction Project" to May 2026 during its board meeting held on November 19, 2025 [1]. Group 1: Board Meeting and Decision - The board meeting was convened on November 19, 2025, with all 9 directors present, and was chaired by Chairman Chen Yourong [2]. - The proposal for the extension of the fundraising project was unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [2]. - The extension is based on the actual progress of the fundraising project, indicating a necessary adjustment [2]. Group 2: Documentation and Disclosure - The decision from the board meeting will be documented in the "Resolution of the 15th Meeting of the 10th Board" and is available for investors to review through various financial news outlets and the official website [3].