Tianyang Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve changes to the resolutions from the previous shareholders' meeting.
I. Meeting Details
- Meeting Time:
(1) On-site meeting time: June 1, 2026 (Monday) at 14:00.
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 1, 2026; the specific time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 1, 2026. - On-site meeting location: 22nd Floor, Tower B, Wangjing SOHO, Chaoyang District, Beijing.
- Meeting convener: The company's board of directors.
- Meeting method: This shareholders' meeting adopted a combination of on-site voting and online voting.
- Meeting host: Mr. Ouyang Jianping, Chairman of the Company.
- The convening and holding of this shareholders' meeting comply with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association, and the voting procedures and results are legal and valid.