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新天科技:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 17:29
Group 1 - The company Xin Tian Technology (SZ 300259) announced on October 30 that its fifth session of the fifteenth board meeting was held on October 28, 2025, using a combination of on-site and remote voting methods [1] - The meeting reviewed the proposal to revise the "Rules of Procedure for the Board of Directors' Audit Committee" among other documents [1] - For the year 2024, the revenue composition of Xin Tian Technology is as follows: 99.17% from the smart metering industry and 0.83% from other sources [1]