天禾股份：第五届董事会第六十一次会议决议公告

Core Viewpoint - Tianhe Co., Ltd. announced the approval of several key governance proposals during its 61st meeting of the fifth board of directors, indicating a focus on corporate governance and future planning [2] Group 1: Governance Proposals - The company approved the proposal to amend its articles of association, which may enhance its governance framework [2] - A proposal to formulate and revise relevant governance systems was also approved, suggesting an effort to improve internal controls and operational efficiency [2] - The company proposed to convene the third extraordinary general meeting of shareholders in 2025, indicating a proactive approach to shareholder engagement and decision-making [2]