天振股份: 第二届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the second board on August 8, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The board approved the proposal to amend the company's articles of association, which aims to enhance corporate governance and comply with legal requirements [1][2] - The board also approved the proposal to revise and establish internal management systems to align with the latest laws and regulations, further improving governance [2][3] Group 2 - The company plans to hold its 2025 first extraordinary general meeting on August 25, 2025, to discuss the approved proposals [5][6]