Tianyu's Subsidiary Shenzhen Tiande Yu Announces Board Resolution to Convene 2026 Second Extraordinary Shareholders' Meeting
Key facts
- Tianyu's Subsidiary Shenzhen Tiande Yu Announces Board Resolution to Convene 2026 Second Extraordinary Shareholders' Meeting
- Shenzhen Tiande Yu Technology Co., Ltd., a key subsidiary of Tianyu, announced the board's resolution to convene its 2026 Second Extraordinary Shareholders' Meeting on July 13, 2026, primarily to discuss the withdrawal of previously allocated surplus funds for permanent working capital supplementation.
- Source: PR Times
- Date: June 26, 2026
Direct answer
Shenzhen Tiande Yu Technology Co., Ltd., a key subsidiary of Tianyu, announced the board's resolution to convene its 2026 Second Extraordinary Shareholders' Meeting on July 13, 2026, primarily to discuss the withdrawal of previously allocated surplus funds for permanent working capital supplementation.
- Citation
- Tianyu's Subsidiary Shenzhen Tiande Yu Announces Board Resolution to Convene 2026 Second Extraordinary Shareholders' Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
Shenzhen Tiande Yu Technology Co., Ltd., a key subsidiary of Tianyu, announced the board's resolution to convene its 2026 Second Extraordinary Shareholders' Meeting on July 13, 2026, primarily to discuss the withdrawal of previously allocated surplus funds for permanent working capital supplementation.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 18:45 (1h 45m after Collected)
1. Board Resolution Date: June 26, 2026
2. Extraordinary Shareholders' Meeting Date: July 13, 2026
3. Meeting Venue: Room 901, Feiya Da Technology Building, No. 002 Gaoxin South 1st Road, Gaoxin District, Nanshan District, Shenzhen, Guangdong Province
4. Reporting Items: None
5. Approval Items: None
6. Discussion Items:
(1) Proposal regarding the cancellation of the use of certain surplus raised funds for permanent working capital supplementation and the return of the related funds
7. Election Items: None
8. Other Proposals: None
9. Adjourned Motions: None
10. Share Transfer Suspension Start Date: Not applicable
11. Share Transfer Suspension End Date: Not applicable
12. Other Matters to be Disclosed: None
2. Extraordinary Shareholders' Meeting Date: July 13, 2026
3. Meeting Venue: Room 901, Feiya Da Technology Building, No. 002 Gaoxin South 1st Road, Gaoxin District, Nanshan District, Shenzhen, Guangdong Province
4. Reporting Items: None
5. Approval Items: None
6. Discussion Items:
(1) Proposal regarding the cancellation of the use of certain surplus raised funds for permanent working capital supplementation and the return of the related funds
7. Election Items: None
8. Other Proposals: None
9. Adjourned Motions: None
10. Share Transfer Suspension Start Date: Not applicable
11. Share Transfer Suspension End Date: Not applicable
12. Other Matters to be Disclosed: None
FAQ
What is the purpose of the extraordinary shareholders' meeting?
To report and seek approval for the cancellation of surplus fund usage and fund return.
Where will the meeting be held?
Room 901, Feiya Da Technology Building, Shenzhen, Guangdong Province.
What is the rationale behind this decision?
A strategic move to enhance financial transparency and corporate governance.