Special Reminder:
- No proposals were rejected at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
002564SZSE
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
✨ AI Summary
The 2025 Annual Shareholders' Meeting of Tianwo Technology Co., Ltd. was held on April 15, 2026, with all proposals approved. Key decisions included the approval of the 2025 financial statements and profit distribution plan. A total of 394 shareholders participated, representing 31.0076% of the voting shares. The meeting's procedures complied with relevant laws and regulations.
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