天永智能: 第三届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the third board of directors on June 16, 2025, with 6 out of 7 directors participating in the vote [1][2] - The board approved the nomination of non-independent directors for the fourth board, including Rong Junlin, Rong Qing, and Guo Xiangyang, to ensure the company's sustainable development [1][2] - The independent director candidates for the fourth board are Huang Hong, Yan Fashan, and Hu Anan, pending approval from the Shanghai Stock Exchange [2][3] Group 2 - The board approved a proposal to apply for a comprehensive credit facility from financial institutions, with details to be disclosed in a separate announcement [3][4] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved, scheduled for July 3, 2025 [4]