Announcement of Key Resolutions from Shenzhen Tiandeyu Technology's 2025 Annual Shareholders' Meeting

Date of Announcement: July 27, 2026 Date of Statement: July 26, 2026 Time of Statement: 18:33:57 Company Code: 4961 Company Name: Tianyu

Subject: Announcement of key resolutions from the 2025 annual shareholders' meeting of Shenzhen Tiandeyu Technology Co., Ltd., a significant subsidiary.

Applicable Clause: Clause 18 Factual Date: July 26, 2026

Details:

1. Date of Annual General Meeting: June 26, 2026

2. Key Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the "Proposal on the 2025 Profit Distribution Plan"

3. Key Resolution Item 2 – Charter Amendments: Approved the "Proposal on Amending the Company Charter and Adding/Revising Certain Corporate Governance Systems"

4. Key Resolution Item 3 – Business Report and Financial Statements: Approved the "Proposal on the Company's 2025 Annual Report and Its Summary"

5. Key Resolution Item 4 – Election of Directors and Supervisors: None

6. Key Resolution Item 5 – Other Matters: (1) Approved the "Proposal on the Company's 2025 Board of Directors Work Report" (2) Approved the "Proposal on the Company's 2025 Independent Directors' Performance Report" (3) Approved the "Proposal on the 2026 Director Compensation Plan" (4) Approved the "Proposal on Applying for Comprehensive Credit Lines from Banks in 2026" (5) Approved the "Proposal on Re-engaging the Accounting Firm for 2026"

7. Other Matters to be Disclosed: None