Stock Code: 002354
Stock Abbreviation: Tianyu Digital Technology
Document Number: 2026-004
Tianyu Digital Technology (Dalian) Group 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, with no false records, misleading statements, or significant omissions.
The fourth meeting of the seventh Board of Directors of the Company has approved the proposal regarding the convening of the first extraordinary shareholders' meeting of 2026. The relevant matters of this shareholders' meeting are arranged as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange, and the Company's Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 16, 2026, at 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 16, 2026.
- Method of Meeting: Combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and Internet voting system (http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights during the online voting period. Shareholders can only choose one voting method between on-site voting and online voting. In case of repeated voting for the same voting right, the result of the first vote shall prevail.
- Record Date for Meeting: March 10, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares of the Company on the record date. All ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on the record date have the right to attend the shareholders' meeting and may appoint an agent in writing to attend the meeting and vote. The agent does not need to be a shareholder of the Company.
- (2) Directors and senior management of the Company
- (3) Lawyers hired by the Company
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations
- Meeting Location: Conference Room, Building 9, Innovation Factory, E9 District, Kangzhong Street, Chaoyang District, Beijing