天成自控: 天成自控第五届董事会第二十一次会议决议公告

Meeting Details - The fifth session of the board of directors of Zhejiang Tiancheng Automatic Control Co., Ltd. was held on August 25, 2025, with all 7 directors present, including 3 participating via remote voting [1][2] - The meeting was convened by Chairman Chen Bangrui and complied with the Company Law and Articles of Association [1] Resolutions Passed - The board approved the "2025 Semi-Annual Report and Summary," which will be disclosed on August 26, 2025, on the Shanghai Stock Exchange website [1][2] - The board also approved the "2025 Semi-Annual Special Report on the Storage and Actual Use of Raised Funds," with the same disclosure date [2] - Additionally, the board passed a resolution regarding the conclusion of the 2019 non-public offering fundraising investment project and the permanent supplement of surplus funds to working capital [2]