泰坦股份：关于部分募集资金投资项目延期的公告

Core Points - Titan Co. announced the postponement of the "Hangzhou R&D Center Construction Project" completion date to May 2026 while maintaining the original investment project parameters [2] Group 1 - The 15th meeting of the 10th board of directors was held on November 19, 2025, to review the postponement proposal [2] - The postponement does not involve changes to the project implementation entity, method, construction content, investment purpose, or investment scale [2] - The board's approval for the postponement falls within its authority and does not require shareholder meeting approval [2]