Stock Code: 002354 Stock Abbreviation: Tianyu Digital Technology Number: 2026-005 Tianyu Digital Technology (Dalian) Co., Ltd. Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders of 2026 The Company and the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notice:
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting does not involve the amendment of resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
- Convenor: The Board of Directors of Tianyu Digital Technology (Dalian) Co., Ltd.
- Voting Method: A combination of on-site voting and online voting.
- Meeting Time: (1) On-site Meeting Time: March 16, 2026 (Monday) at 15:00 (2) Online Voting Time: March 16, 2026 Voting time through the Shenzhen Stock Exchange trading system: March 16, 2026, from 9:15 to 9:25 in the morning, and from 9:30 to 11:30 in the morning, and from 13:00 to 15:00 in the afternoon. Voting time through the Shenzhen Stock Exchange internet voting platform: March 16, 2026, from 9:15 to 15:00.
- Meeting Location: Conference Room 9, Building 9, Innovation Factory, Kangzhong Street, Chaoyang District, Beijing.
- Meeting Chairman: He Han, Chairman of the Company.
- Notice of Meeting: The Company disclosed the "Notice of the First Extraordinary General Meeting of Shareholders of 2026" on the Juchao Information Network (http://www.cninfo.com.cn) on February 28, 2026.
- The convening and holding of this meeting comply with the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association" and other relevant regulations.