Stock Code: 002354 Stock Abbreviation: Tianyu Shuke Serial Number: 2026-006 Tianyu Digital Technology Group Co., Ltd. Announcement on Change of Company Name, Registered Address, and Completion of Industrial and Commercial Registration The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. I. Explanation of Changes to Company Name and Registered Address Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company") held its Fourth Meeting of the Seventh Board of Directors and the First Extraordinary General Meeting of Shareholders in 2026 on February 27, 2026, and March 16, 2026, respectively. The proposal to "Change the Company Name and Registered Address and Amend the Articles of Association" was deliberated and approved. The specific changes 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 | Trading Plaza, No. 40 Gangxing Road, Zhongshan District, Dalian City, Liaoning Province, Floor [18], Room [1806-1807] |
For detailed content, please refer to the "Announcement on the Resolution of the Fourth Meeting of the Seventh Board of Directors" and the "Announcement on the Proposed Change of Company Name, Registered Address and Amendment of the Articles of Association" and the "Announcement on the Resolution of the First Extraordinary General Meeting of Shareholders in 2026" disclosed by the Company on February 28, 2026, and March 17, 2026, in the "China Securities Journal," "Shanghai Securities News," "Securities Daily," "Securities Times," and the CNINFO website (www.cninfo.com.cn).