天振股份:8月8日召开董事会会议

Group 1 - The company Tianzhen Co., Ltd. (SZ 301356) announced that its 21st meeting of the second board of directors was held on August 8, 2025, where it reviewed the proposal to amend the "Working Rules of the Board Audit Committee" [2] - For the fiscal year 2024, the company's revenue composition indicates that the rubber and plastic products manufacturing sector accounted for 98.08% of total revenue, while other businesses contributed 1.92% [2]