天马科技: 天马科技第五届董事会第十次会议决议公告

Group 1 - The board of directors of Tianma Technology Group Co., Ltd. held its tenth meeting of the fifth session on August 25, 2025, with all nine directors present [1] - The meeting approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The semi-annual report summary will be published on August 27, 2025, in several financial newspapers and on the Shanghai Stock Exchange website [2][3] Group 2 - The board also approved the special report on the storage and actual use of the raised funds for the first half of 2025, again with a unanimous vote of 9 in favor [3] - Detailed content of the special report will be disclosed on the same day in various financial newspapers and on the Shanghai Stock Exchange website [3]