301178SZSE
🚨 Material Event

Fourth Board of Directors' Tenth Meeting Resolution Announcement

Tianyi Ma Co., Ltd.··3 pages

✨ AI Summary

Guangdong Tianyima Information Industry Co., Ltd. held its tenth board meeting, approving the establishment of a joint venture with related parties to invest in a Token factory. The company will contribute 45% of the capital, with other parties contributing the remainder. This transaction is considered a related-party transaction.

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Full Translation

AI Translation· gemini_document

Guangdong Tianyima Information Industry Co., Ltd.

Fourth Board of Directors' Tenth Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

I. Convening of the Board Meeting

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