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Tianyu's Subsidiary Shenzhen Tiande Yu Announces Board Resolution to Convene 2026 Second Extraordinary Shareholders' Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 6:45 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Shenzhen Tiande Yu Technology Co., Ltd., a key subsidiary of Tianyu, announced the board's resolution to convene its 2026 Second Extraordinary Shareholders' Meeting on July 13, 2026, primarily to discuss the withdrawal of previously allocated surplus funds for permanent working capital supplementation.

Shenzhen Tiande Yu Technology Co., Ltd., a key subsidiary of Tianyu, announced the board's resolution to convene its 2026 Second Extraordinary Shareholders' Meeting on July 13, 2026, primarily to discuss the withdrawal of previously allocated surplus funds for permanent working capital supplementation.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4961-2026-06-26-ff7fc2a8 Distributor: PR Times
Published: Jun 26, 2026

1. Board Resolution Date: June 26, 2026 2. Extraordinary Shareholders' Meeting Date: July 13, 2026 3. Meeting Venue: Room 901, Feiya Da Technology Building, No. 002 Gaoxin South 1st Road, Gaoxin District, Nanshan District, Shenzhen, Guangdong Province 4. Reporting Items: None 5. Approval Items: None 6. Discussion Items: (1) Proposal regarding the cancellation of the use of certain surplus raised funds for permanent working capital supplementation and the return of the related funds 7. Election Items: None 8. Other Proposals: None 9. Adjourned Motions: None 10. Share Transfer Suspension Start Date: Not applicable 11. Share Transfer Suspension End Date: Not applicable 12. Other Matters to be Disclosed: None

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Source: PR Times
Category: Event

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Announced　Jun 26, 2026 9:00 AM — Distributor PR Times
Collected　Jun 27, 2026 5:00 PM
AI structured & analyzed　Jun 27, 2026 6:45 PM
Desk-reviewed & published　Jun 26, 2026 9:00 AM

FAQ

What is the purpose of the extraordinary shareholders' meeting?

To report and seek approval for the cancellation of surplus fund usage and fund return.

Where will the meeting be held?

Room 901, Feiya Da Technology Building, Shenzhen, Guangdong Province.

What is the rationale behind this decision?

A strategic move to enhance financial transparency and corporate governance.

Cite this article — HOW TO CITE

Washin AI News Desk“Tianyu's Subsidiary Shenzhen Tiande Yu Announces Board Resolution to Convene 2026 Second Extraordinary Shareholders' Meeting”AI News by Washin Village（和心村）, Jun 26, 2026. https://aeo.idaeo.ai/ai/%E5%A4%A9%E9%88%BA/en/news/2026-06-26-%E5%A4%A9%E9%88%BA-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E6%B7%B1%E5%9C%B3%E5%A4%A9%E5%BE%B7%E9%88%BA%E7%A7%91%E6%8A%80%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A%E8%91%A3%E4%BA%8B%E6%9C%83-%E6%B1%BA%E8%AD%B0%E5%8F%AC%E9%96%8B2026%E5%B9%B4%E7%AC%AC%E4%BA%8C%E6%AC%A1

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