天正电气: 第九届董事会第二十次会议决议公告

Group 1 - The board of directors of Zhejiang Tianzheng Electric Co., Ltd. held its 20th meeting of the 9th session on August 28, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all directors [1] - The board's resolutions regarding the reappointment of the accounting firm for 2025 and changes to the company's governance structure will be submitted for shareholder approval [2][4] Group 2 - The company has revised 22 existing governance systems and added 3 new ones in accordance with updated legal and regulatory requirements [2] - The full text of the revised governance systems will be published on the Shanghai Stock Exchange website [4] - The company announced the convening of the first extraordinary general meeting of 2025, with all resolutions receiving unanimous approval from the board [4]