301449SZSE

2025 Annual Board of Directors Work Report

Shenzhen Tiansu Calibration and Testing Co., Ltd.·April 27, 2026·6 pages

✨ AI Summary

This report details the Shenzhen Tiansu Metrology & Testing Co., Ltd. Board of Directors' work in 2025. It covers the company's overall business performance, including revenue growth and profit changes, and outlines the board's governance activities, such as meeting attendance and resolutions passed. The report also highlights the work of board committees and independent directors, concluding with key focus areas for 2026.

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Shenzhen Tiansu Metrology & Testing Co., Ltd. 2025 Annual Board of Directors Work Report

During the reporting period, the Board of Directors strictly adhered to the "Company Law," "Articles of Association," and other laws, regulations, and company systems. With a sense of responsibility to all shareholders, the Board diligently carried out its duties, effectively safeguarding the company's interests and promoting its sustained and stable development. The main work of the Board of Directors in 2025 is reported as follows:

I. Overall Business Performance in 2025

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