Tianyu Group(SZ:002354) Shang Hai Zheng Quan Bao·2026-02-27 19:13Core Viewpoint - Tianyu Digital Technology (Dalian) Group Co., Ltd. plans to change its company name and registered address to align with its development strategy of "digitalization, intelligence, and globalization" and enhance brand influence [8][10]. Group 1: Board Meeting Resolutions - The seventh board meeting was held on February 27, 2026, with all nine directors present, and the meeting was deemed legal and effective [1][2]. - The board approved the proposal to change the company's full name and registered address, which will require a special resolution at the upcoming shareholders' meeting [2][8]. - The board also approved the convening of the first temporary shareholders' meeting of 2026, scheduled for March 16, 2026 [3][4]. Group 2: Shareholders' Meeting Details - The shareholders' meeting will take place on March 16, 2026, at 15:00, with both on-site and online voting options available [12][13]. - The record date for shareholders to attend the meeting is March 10, 2026, and all ordinary shareholders registered by that date are eligible to participate [15][18]. - The meeting will require a two-thirds majority vote from attending shareholders for the special resolution regarding the name and address change [18]. Group 3: Proposed Changes and Legal Compliance - The proposed changes are in compliance with the Company Law and Securities Law, and the company asserts that these changes will not adversely affect its operations or shareholder interests [8][10]. - The company will revise certain articles of its Articles of Association to reflect the changes in name and address, ensuring alignment with legal requirements and governance practices [9][10].