天山电子：关于使用自有资金支付募投项目部分款项并以募集资金等额置换的公告

Core Viewpoint - Tianshan Electronics announced the approval of a proposal to use its own funds to pay for part of the fundraising investment project during the implementation of the "Research and Development Center Construction Project" and to replace it with equivalent fundraising funds [2] Group 1 - The third meeting of the third board of directors was held on November 13, 2025, where the proposal was reviewed and approved [2] - The company will treat the equivalent replacement funds as funds used for the fundraising investment project [2]