天娱数字科技（大连）集团股份有限公司关于高级管理人员减持股份实施完成的公告

Group 1 - The core announcement is about the completion of share reduction by the company's Vice President, Liu Yuping, who planned to reduce up to 250,000 shares, representing 0.0151% of the total share capital [1][2] - The share reduction was executed in compliance with relevant laws and regulations, and the actual number of shares reduced did not exceed the planned amount [2][3] - The implementation of this share reduction will not lead to any change in the company's control or affect its governance structure and ongoing operations [3] Group 2 - The third extraordinary general meeting of shareholders was held on December 29, 2025, with a total of 1,030 shareholders and representatives present, representing 60,097,619 shares, or 3.6322% of the total shares [8] - The meeting was conducted with both on-site and online voting, and all proposed resolutions were voted on [10] - The resolutions included the reappointment of the auditing firm for 2025, adjustments to independent director allowances, and revisions to various internal management systems, all of which received significant support from shareholders [11][13][15][17][20][22]