Announcement of Key Resolutions from Shenzhen Tiandeyu Technology's 2025 Annual Shareholders' Meeting
Key facts
- Announcement of Key Resolutions from Shenzhen Tiandeyu Technology's 2025 Annual Shareholders' Meeting
- Shenzhen Tiandeyu Technology Co., Ltd., a key subsidiary of Tianyu (4961), held its 2025 annual shareholders' meeting on June 26, approving key resolutions including profit distribution, charter amendments, and annual financial reports.
- Source: PR Times
- Date: June 27, 2026
Direct answer
Shenzhen Tiandeyu Technology Co., Ltd., a key subsidiary of Tianyu (4961), held its 2025 annual shareholders' meeting on June 26, approving key resolutions including profit distribution, charter amendments, and annual financial reports.
- Citation
- Announcement of Key Resolutions from Shenzhen Tiandeyu Technology's 2025 Annual Shareholders' Meeting (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
Shenzhen Tiandeyu Technology Co., Ltd., a key subsidiary of Tianyu (4961), held its 2025 annual shareholders' meeting on June 26, approving key resolutions including profit distribution, charter amendments, and annual financial reports.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 23:08 (14h 8m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 23:13 (4 min after Collected)
Date of Announcement: July 27, 2026
Date of Statement: July 26, 2026
Time of Statement: 18:33:57
Company Code: 4961
Company Name: Tianyu
Subject: Announcement of key resolutions from the 2025 annual shareholders' meeting of Shenzhen Tiandeyu Technology Co., Ltd., a significant subsidiary.
Applicable Clause: Clause 18
Factual Date: July 26, 2026
Details:
1. Date of Annual General Meeting: June 26, 2026
2. Key Resolution Item 1 – Profit Distribution or Loss Allocation:
Approved the "Proposal on the 2025 Profit Distribution Plan"
3. Key Resolution Item 2 – Charter Amendments:
Approved the "Proposal on Amending the Company Charter and Adding/Revising Certain Corporate Governance Systems"
4. Key Resolution Item 3 – Business Report and Financial Statements:
Approved the "Proposal on the Company's 2025 Annual Report and Its Summary"
5. Key Resolution Item 4 – Election of Directors and Supervisors: None
6. Key Resolution Item 5 – Other Matters:
(1) Approved the "Proposal on the Company's 2025 Board of Directors Work Report"
(2) Approved the "Proposal on the Company's 2025 Independent Directors' Performance Report"
(3) Approved the "Proposal on the 2026 Director Compensation Plan"
(4) Approved the "Proposal on Applying for Comprehensive Credit Lines from Banks in 2026"
(5) Approved the "Proposal on Re-engaging the Accounting Firm for 2026"
7. Other Matters to be Disclosed: None
Date of Statement: July 26, 2026
Time of Statement: 18:33:57
Company Code: 4961
Company Name: Tianyu
Subject: Announcement of key resolutions from the 2025 annual shareholders' meeting of Shenzhen Tiandeyu Technology Co., Ltd., a significant subsidiary.
Applicable Clause: Clause 18
Factual Date: July 26, 2026
Details:
1. Date of Annual General Meeting: June 26, 2026
2. Key Resolution Item 1 – Profit Distribution or Loss Allocation:
Approved the "Proposal on the 2025 Profit Distribution Plan"
3. Key Resolution Item 2 – Charter Amendments:
Approved the "Proposal on Amending the Company Charter and Adding/Revising Certain Corporate Governance Systems"
4. Key Resolution Item 3 – Business Report and Financial Statements:
Approved the "Proposal on the Company's 2025 Annual Report and Its Summary"
5. Key Resolution Item 4 – Election of Directors and Supervisors: None
6. Key Resolution Item 5 – Other Matters:
(1) Approved the "Proposal on the Company's 2025 Board of Directors Work Report"
(2) Approved the "Proposal on the Company's 2025 Independent Directors' Performance Report"
(3) Approved the "Proposal on the 2026 Director Compensation Plan"
(4) Approved the "Proposal on Applying for Comprehensive Credit Lines from Banks in 2026"
(5) Approved the "Proposal on Re-engaging the Accounting Firm for 2026"
7. Other Matters to be Disclosed: None
FAQ
What was resolved at Shenzhen Tiandeyu Technology's 2025 shareholders' meeting?
Key resolutions included profit distribution, charter amendments, annual report approval, and 2026 director compensation.
Where is Tianyu's (4961) key subsidiary located?
Shenzhen Tiandeyu Technology is based in Shenzhen, China, strengthening access to the mainland market.
Are these resolutions significant for investors?
Yes. They demonstrate governance transparency and commitment to sustainable shareholder returns.