000829SZSE

Announcement of Resolutions from the 47th Meeting of the 9th Board of Directors

✨ AI Summary

The 47th meeting of the 9th Board of Directors of Tianyin Communication Holdings was held on June 2, 2026, with all 9 directors present. The board approved the rectification report regarding the administrative regulatory measures from the Jiangxi Securities Regulatory Bureau. The report aligns with legal requirements and aims to enhance the company's financial accounting and internal control governance.

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Full Translation

AI Translation· azure_openai

Tianyin Communication Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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