Stock Code: 002354 Stock Abbreviation: Tianyu Digital Technology Serial Number: 2026-009
Tianyu Digital Technology Group Co., Ltd. Announcement on the 2025 Profit Distribution Proposal
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 material omissions.
I. Deliberation Procedures
Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company") held its Fifth Meeting of the Seventh Board of Directors on April 17, 2026. The meeting, with 9 votes in favor, 0 votes against, and 0 abstentions, deliberated and approved the "2025 Profit Distribution Proposal." The Board of Directors noted that the Company's accumulated undistributed profit for 2025 is negative. In accordance with the regulations on cash dividends stipulated in "Supervisory Guidelines No. 3 for Listed Companies - Cash Dividends of Listed Companies," the "Articles of Association," and the "Three-Year (2024-2026) Shareholder Return Plan," the conditions for cash dividend distribution are not met. Considering the Company's 2026 operating plan, capital requirements, and other factors, the Board of Directors resolved not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for 2025.
This proposal is subject to review by the Company's 2025 Annual General Meeting of Shareholders.