Nanjing Tengya Precision Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
301125SZSE
Announcement of Resolutions from the 12th Meeting of the 3rd Board of Directors
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The announcement details the resolutions made during the 12th meeting of the 3rd Board of Directors of Nanjing Tengya Precision Technology Co., Ltd. The board approved the appointment of a new special auditing firm to facilitate the issuance of stocks to specific targets for the year 2025. The decision received unanimous support from all attending directors and complies with relevant regulations.
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