天成自控：第五届董事会第二十一次会议决议公告

Core Viewpoint - Tiancheng Automation announced the approval of multiple proposals, including the "2025 Semi-Annual Report and Summary," during the 21st meeting of its fifth board of directors held on August 25 [2] Group 1 - The company held its 21st meeting of the fifth board of directors on August 25 [2] - The meeting resulted in the approval of the "2025 Semi-Annual Report and Summary" among other proposals [2]