*ST天喻：8月14日召开董事会会议

Core Viewpoint - *ST Tianyu announced the convening of its 11th temporary board meeting of the 9th session on August 14, 2025, to discuss the appointment of a vice president and board secretary [2] Company Summary - For the fiscal year 2024, *ST Tianyu's revenue composition is entirely from the computer, communication, and other electronic manufacturing industries, accounting for 100.0% [2]