天山电子：第三届董事会独立董事专门会议2026年第一次会议决议公告

Core Viewpoint - Tianshan Electronics announced the approval of several key proposals regarding the issuance of convertible bonds during the first meeting of the third independent board of directors in 2026 [1] Group 1 - The company approved the revised proposal for issuing convertible bonds to unspecified objects [1] - A revised analysis report on the issuance of convertible bonds was also approved [1] - The company reviewed and approved a revised report on the use of previously raised funds [1]