Stock Code: 002354 Stock Abbreviation: Tianyu Digital Technology Serial Number: 2026-003 Tianyu Digital Technology (Dalian) Group Co., Ltd. Announcement on Proposed Change of Company Name, Registered Address, and Amendment to the Articles of Incorporation
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Tianyu Digital Technology (Dalian) Group Co., Ltd. (hereinafter referred to as the "Company") held the Fourth Meeting of the Seventh Board of Directors on February 27, 2026, and reviewed and approved the "Proposal on Proposed Change of Company Name, Registered Address, and Amendment to the Articles of Incorporation." This proposal needs to be submitted to the Company's shareholders' meeting for review. The relevant situation is hereby announced as follows:
I. Explanation of Proposed Changes
The Company proposes to change its company name and registered address. The securities abbreviation and stock code will remain unchanged. The specific details are as follows:
| Before Change | After Change | |
|---|---|---|
| Company Name (Chinese) | Tianyu Digital Technology (Dalian) Group Co., Ltd. | Tianyu Digital Technology Group Co., Ltd. |
| Company Name (English) | Tianyu Digital Technology (Dalian) Group Co.,Ltd | Tianyu Digital Technology Group Co.,Ltd |
| Registered Address | Unit 905, No. 31 Zhifu Street, Zhongshan District, Dalian City, Liaoning Province | Floor 18, Rooms 1806-1807, Trading Plaza, No. 40 Gangxing Road, Zhongshan District, Dalian City, Liaoning Province |
II. Reason for Proposed Changes