The Board of Directors of Tianyu Digital Technology (Dalian) Group Co., Ltd. held its fourth meeting, approving the proposed change of the company's name and registered address, and the amendment of the Articles of Association. It also approved the proposal to convene the first extraordinary general meeting of shareholders in 2026.
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Stock Code: 002354 Stock Abbreviation: Tianyu Digital Technology No.: 2026-002
Tianyu Digital Technology (Dalian) Group Co., Ltd. Announcement of Resolutions of the Fourth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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