Tianyu Digital Technology Group Co., Ltd.
2025 Annual Report of the Board of Directors
In 2025, Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company") Board of Directors strictly adhered to the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association" and "Rules of Procedure for Board Meetings" and other company systems. The Board diligently performed its duties, conscientiously fulfilled its responsibilities, continuously improved the company's standardized construction, promoted the company's high-quality development, and effectively protected the interests of the company and shareholders, offering suggestions for improving corporate governance and operations. The work report for the 2025 Board of Directors is as follows:
I. Overall Business Operations of the Company in 2025
(I) Main Businesses of the Company During the Reporting Period
The Company adheres to the development strategy of "digitalization, intelligence, and globalization." With the Tianxing Large Model as the technological foundation, it leverages data traffic advantages to focus on intelligent marketing, smart energy, and spatial intelligence, building business platforms such as AI marketing, AI application distribution, AI electricity sales, and spatial intelligence MaaS. It is also simultaneously expanding its global presence, forming a business structure with AI capabilities at its core. The Company serves industries such as the internet, retail, energy, industry, and finance, accelerating the integration of artificial intelligence technology with business scenarios. It connects the "foundation model - industry model - intelligent agent - business platform" capability chain, continuously enhancing productization and platformization, assisting customers in reducing costs, improving quality, and increasing efficiency, and promoting industrial digitalization and intelligent upgrading.