Stock Code: 002354 Stock Abbreviation: Tianyu Digital Technology Number: 2026-007
Tianyu Digital Technology Group Co., Ltd. Resolutions of the Fifth Meeting of the Seventh Board of Directors Announcement
The Company and all members of the Board of Directors guarantee that the content of information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company") convened the fifth meeting of its seventh Board of Directors. The meeting notice was issued via communication on April 7, 2026. The meeting was held on April 17, 2026, combining on-site and remote voting methods in the company's conference room. Nine directors were eligible to attend, and nine directors actually attended. The meeting was convened and held in accordance with the provisions of the "Company Law of the People's Republic of China," the "Articles of Association," and the Company's "Board Meeting Rules." The meeting was legal and valid. The meeting was presided over by Chairman Mr. He Han. The Company's directors deliberated and approved the following proposals:
I. Approval of the "2025 Annual Report and Summary" The specific content can be found in the "2025 Annual Report" disclosed on the same day as this announcement on the CNINFO website (www.cninfo.com.cn), as well as the "2025 Annual Report Summary" published in the China Securities Journal, Shanghai Securities News, Securities Daily, Securities Times, and on the CNINFO website (www.cninfo.com.cn). The 2025 financial report was reviewed by the Audit Committee of the Seventh Board of Directors before submission to the Board of Directors. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted for deliberation at the Company's general meeting of shareholders.
II. Approval of the "2025 Board of Directors Work Report" The specific content can be found in the "2025 Board of Directors Work Report" disclosed on the same day as this announcement on the CNINFO website (www.cninfo.com.cn).
The Company's independent directors submitted the "Independent Directors' 2025 Annual Performance Report," and will present their reports at the Company's 2025 Annual General Meeting of Shareholders. The specific content can be found in the "Independent Directors' 2025 Annual Performance Report" disclosed on the same day as this announcement on the CNINFO website (www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted for deliberation at the Company's general meeting of shareholders.
III. Approval of the "2025 General Manager Work Report" The Board of Directors believes that the company's management effectively executed the resolutions of the general meeting of shareholders and the Board of Directors in 2025. This work report objectively and truthfully reflects the company's production and operation activities in 2025. The company's operating situation is normal, and the "2025 General Manager Work Report" is approved. Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
IV. Approval of the "2025 Financial Final Accounts Report" In 2025, the Company achieved operating revenue of RMB 2,076,978,524.51, an increase of 31.57% over the previous year; total profit was RMB -20,814,927.99, an increase of 77.54% over the previous year; net profit attributable to shareholders of the listed company was RMB -48,851,287.01, an increase of 58.58% over the previous year. As of December 31, 2025, the Company's total assets were RMB 1,807,416,573.11, total liabilities were RMB 612,881,677.97, and net assets attributable to shareholders of the listed company were RMB 1,187,447,246.46.