The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
002156SZSE
Announcement of Resolutions of the 20th Meeting of the 8th Board of Directors
✨ AI Summary
The 20th meeting of the 8th Board of Directors of Tongfu Microelectronics Co., Ltd. was held on April 29, 2026. The board approved the Q1 2026 report and the report on the use of previously raised funds, with all 9 directors voting in favor. The meeting complied with relevant laws and regulations.
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