Baoji Titanium Industry Co., Ltd. Class ASSE: 600456

Announcement on Resolution of the 14th Extraordinary Meeting of the 8th Board of Directors

· Issued by Baoji Titanium Industry Co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Resolution of the 14th Extraordinary Meeting of the 8th Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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