Stock Code: 002354 Stock Abbreviation: Tianyu Digital Technology Serial Number: 2026-013
Tianyu Digital Technology Group Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the content of the 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") held its Fifth Meeting of the Seventh Board of Directors, which deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders." The relevant matters of this shareholders' meeting are arranged as follows:
I. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders
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Convener of the Shareholders' Meeting: The Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Meeting Time: (1) On-site Meeting Time: May 21, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 21, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from May 21, 2026, 9:15 to 15:00.
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Meeting Method: A combination of on-site voting and online voting. The Company will provide an online voting platform through the SZSE trading system and the Internet Voting System (http://wltp.cninfo.com.cn). Shareholders can exercise their voting rights through the above system during the online voting period. Company shareholders can only choose one voting method, either on-site voting or online voting. If the same voting right results in duplicate voting, the result of the first vote shall prevail.
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Equity Registration Date: May 14, 2026
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Attendees: (1) Ordinary shareholders of the Company or their authorized representatives holding shares of the Company on the equity registration date. All ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the equity registration date are entitled to attend the shareholders' meeting and may, by written power of attorney, authorize an agent to attend the meeting and vote. Such shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company (3) Lawyers hired by the Company (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations
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Meeting Location: Conference Room of Building 9, Innovation Workshop, Kangzhong Street, Chaoyang District, Beijing
II. Matters to be Discussed at the Meeting
- List of Proposals for the Shareholders' Meeting