The general meeting of shareholders for Tianhai Automotive Electronics Group Co., Ltd. resolved to approve the issuance and listing of shares. This decision is part of the company's strategy to enhance its capital structure and support future growth initiatives. The resolutions were documented in two separate meetings, including the Third Extraordinary General Meeting and the annual general meeting.
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The resolution of the general meeting of shareholders on the issuance and listing
| Serial number | | File name | | | | | Page | | --- | --- | --- | --- | --- | --- | --- | | 1 | Tianhai Automotive Electronics Group Co., Ltd. | Division 2 | 02 4 | Resolution of the Third Extraordinary General Meeting of Shareholders | | 1 -41 | | 2 | Tianhai Automotive Electronics Group Co., Ltd. | | 2 | 024 | Resolution of the annual general meeting of shareholders | 4 2-97 |
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