天音控股: 监事会关于延长公司2023年度向特定对象发行A股股票股东大会决议有效期及相关授权有效期的书面审核意见

Core Viewpoint - The Supervisory Board of Tianyin Communication Holdings Co., Ltd. has reviewed and approved the extension of the validity period for the resolution of the 2023 annual general meeting regarding the issuance of A-shares to specific targets, ensuring compliance with relevant laws and regulations without harming the interests of the company and minority shareholders [1][2]. Group 1 - The extension of the validity period for the 2023 annual general meeting resolution on issuing A-shares to specific targets is in accordance with the Company Law, Securities Law, and relevant regulations, and does not harm the interests of the company and minority shareholders [1]. - The proposal to extend the authorization for the board of directors to handle matters related to the issuance of shares for 2023 is also compliant with applicable laws and regulations, ensuring no detriment to the company and minority shareholders [2].