天承科技: 第二届董事会第十九次会议决议公告

Group 1 - The board of directors of Guangdong Tiancheng Technology Co., Ltd. held its 18th meeting of the second session on July 4, 2025, with all 6 attending directors present, complying with relevant laws and regulations [1][2] - The board approved a proposal to change part of the fundraising projects, stating that the adjustment is a prudent decision based on market and industry developments, aimed at improving the efficiency of fundraising and optimizing resource allocation without negatively impacting normal operations [1][2] - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025 on July 28, 2025, with a vote of 6 in favor and no opposition [2]