天振股份: 关于制定及修订部分公司制度的公告

Group 1 - The company held its 21st meeting of the second board on August 8, 2025, to review and approve the proposal for the formulation and revision of certain company systems [1] - The revisions are aimed at fully implementing the latest laws, regulations, and regulatory requirements, improving the corporate governance structure, and standardizing operational mechanisms [1] - The revisions are based on various legal frameworks including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange's regulations [1] Group 2 - Specific details regarding the revised systems can be found in the documents disclosed on the company's official information platform [1]