Shenzhen Tiandeyu Technology Announces Board Resolution to Convene 2026 Second Extraordinary Shareholders' Meeting

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 183339 Company Code: 4961 Company Name: Tianyu Subject: Announcement on behalf of its key subsidiary, Shenzhen Tiandeyu Technology Co., Ltd., regarding the board resolution to convene the 2026 Second Extraordinary Shareholders' Meeting Applicable Clause: Clause 17 Event Date: 1150626 Details: 1. Board Resolution Date: 115/06/26 2. Extraordinary Shareholders' Meeting Date: 115/07/13 3. Meeting Venue: Room 901, Feiya Da Technology Building, No. 002 Gaoxin South 1st Road, Gaoxin District Community, Nanshan District, Shenzhen, Guangdong Province 4. Agenda Item 1 – Reporting Matters: None 5. Agenda Item 2 – Approval Matters: None 6. Agenda Item 3 – Discussion Matters: (1) Proposal regarding the cancellation of using part of the over-raised funds for permanent working capital supplementation and the return of related over-raised funds 7. Agenda Item 4 – Election Matters: None 8. Agenda Item 5 – Other Proposals: None 9. Agenda Item 6 – Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Matters to be Disclosed: None