天润科技:第四届董事会第二十七次会议决议公告

Core Viewpoint - Tianrun Technology announced the approval of multiple proposals, including the cancellation of the supervisory board and amendments to related articles, during the 27th meeting of its fourth board of directors [2] Group 1 - The company held its 27th meeting of the fourth board of directors on August 4 [2] - The board approved the proposal to cancel the supervisory board [2] - The company also approved amendments to related articles during the meeting [2]