天承科技: 第二届董事会第二十一次会议决议公告

Group 1 - The board of directors of Shanghai Tiancheng Technology Co., Ltd. held its 21st meeting of the second session on August 29, 2025, with all 6 directors present [1] - The board unanimously approved the proposal to cancel the third extraordinary general meeting of shareholders originally scheduled for September 5, 2025, with a voting result of 6 in favor, 0 against, and 0 abstentions [1] - The meeting was conducted in compliance with relevant laws and the company's articles of association, ensuring the legality and validity of the resolutions [1]