天德钰：1月16日召开董事会会议

Group 1 - The company Tian De Yu announced that its second extraordinary board meeting of the 17th session was held on January 16, 2026, combining in-person and remote participation [1] - The meeting reviewed the proposal to authorize the board to handle matters related to the 2026 restricted stock incentive plan [1] Group 2 - The Ministry of Finance imposed the maximum penalty for the concealment of key audit working papers and refusal to cooperate with investigations, highlighting significant issues in financial reporting practices [1]