天华新能：9月12日召开董事会会议

Group 1 - The core viewpoint of the article highlights that Tianhua New Energy (SZ 300390) held its 27th meeting of the sixth board of directors on September 12, 2025, where it reviewed the proposal for the third extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, Tianhua New Energy's revenue composition was 88.08% from the lithium battery materials industry and 11.92% from other businesses [1] - As of the report date, Tianhua New Energy's market capitalization was 19 billion yuan [1]