天铁科技：2025年第五次临时股东会会议决议公告

Core Viewpoint - Tian Tie Technology announced the convening of the fifth extraordinary shareholders' meeting on December 29, 2025, to review the proposal for the appointment of external audit institutions for the year 2025 [2] Group 1 - The company will hold the extraordinary shareholders' meeting on December 29, 2025 [2] - The agenda includes the review of the proposal for appointing external auditors for the year 2025 [2]