Tianyu Announces Board Resolution to Convene the 2025 Annual General Meeting of its Subsidiary Shenzhen Tiande Yu Technology Co., Ltd.
Tianyu's board has resolved to hold the 2025 AGM for its subsidiary, Shenzhen Tiande Yu Technology Co., Ltd., on June 26, 2026. The agenda includes financial reports, profit distribution, and credit line applications.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 04:31 (236h 31m after Collected)
1. Board resolution date: 115/04/08
2. Shareholder meeting date: 115/06/26
3. Shareholder meeting location: Room 901, Feiyada Technology Building, No. 002, Gaoxin South 1st Road, High-tech Park Community, Nanshan District, Shenzhen.
4. Convening purpose, item 1: Reports - None
5. Convening purpose, item 2: Approval matters - None
6. Convening purpose, item 3: Discussion matters:
(1) Proposal on the Company's (2025 Board of Directors Work Report)
(2) Proposal on the Company's (2025 Independent Directors' Performance Report)
(3) Proposal on the Company's (2025 Annual Report) and its summary
(4) Proposal on the Company's (2025 Profit Distribution Plan)
(5) Proposal on the Company's (2026 Director Remuneration Plan)
(6) Proposal on the Company's (2026 Bank Credit Line Application)
(7) Proposal on the re-appointment of the accounting firm for 2026
7. Convening purpose, item 4: Election matters - None
8. Convening purpose, item 5: Other matters - None
9. Convening purpose, item 6: Provisional motions - None
10. Book closing start date: NA
11. Book closing end date: NA
12. Other matters to be noted: None.
2. Shareholder meeting date: 115/06/26
3. Shareholder meeting location: Room 901, Feiyada Technology Building, No. 002, Gaoxin South 1st Road, High-tech Park Community, Nanshan District, Shenzhen.
4. Convening purpose, item 1: Reports - None
5. Convening purpose, item 2: Approval matters - None
6. Convening purpose, item 3: Discussion matters:
(1) Proposal on the Company's (2025 Board of Directors Work Report)
(2) Proposal on the Company's (2025 Independent Directors' Performance Report)
(3) Proposal on the Company's (2025 Annual Report) and its summary
(4) Proposal on the Company's (2025 Profit Distribution Plan)
(5) Proposal on the Company's (2026 Director Remuneration Plan)
(6) Proposal on the Company's (2026 Bank Credit Line Application)
(7) Proposal on the re-appointment of the accounting firm for 2026
7. Convening purpose, item 4: Election matters - None
8. Convening purpose, item 5: Other matters - None
9. Convening purpose, item 6: Provisional motions - None
10. Book closing start date: NA
11. Book closing end date: NA
12. Other matters to be noted: None.