天玛智控：2025年第二次临时股东大会决议公告

Core Viewpoint - Tianma Intelligent Control announced that it will hold the second extraordinary general meeting of shareholders for 2025 on December 25, 2025, to review multiple proposals, including the proposal for the expected daily related transactions for the year 2026 [2] Group 1 - The company will convene a shareholder meeting to discuss important proposals [2] - The agenda includes the review of expected daily related transactions for 2026 [2]