TDii(SZ:002491) Shang Hai Zheng Quan Bao·2025-12-23 12:34Group 1 - The company received a notification from its shareholder, Dongwu Venture Capital Co., Ltd., regarding a reduction in shareholding that fell below 5% [9][10] - After the reduction, the shareholder's stake decreased from 5.4817% to 4.999998%, and it no longer qualifies as a major shareholder [9][10] - This change in shareholding will not affect the company's controlling shareholder or its governance structure [9] Group 2 - The company held its 14th meeting of the 6th Board of Directors on December 19, 2025, where several proposals were approved [12][13] - The board approved the establishment of a joint venture company, Jiangsu Dingchun Technology Co., Ltd., with a registered capital of 10 million RMB, where the company will hold 45% of the shares [20] - The board also approved an increase in the company's business scope to include recycling of renewable resources and related activities [40] Group 3 - The company plans to hold its first extraordinary shareholders' meeting of 2026 on January 7, 2026, to discuss the approved proposals [44][46] - The meeting will allow for both on-site and online voting, ensuring participation from all shareholders [46][50] - The company will provide a platform for shareholders to vote online, with specific instructions for participation [54]