Guangdong Tianyu Semiconductor announces annual shareholder meeting

PUBT·04/27/2026 10:14:12

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Guangdong Tianyu Semiconductor scheduled annual general meeting in Dongguan, Guangdong province on May 19, 2026.
Shareholders set to vote on 2025 reporting package, including board report, audited consolidated financial statements, annual report, ESG report.
Meeting also to consider 2025 profit distribution, director and supervisor pay for 2025, directors’ remuneration plan for 2026.
Other items include reappointment of 2026 auditor.
Special resolutions include proposal to abolish supervisory committee, amend articles, grant board general mandates to issue shares, repurchase shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Guangdong Tianyu Semiconductor Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260427-12125440), on April 27, 2026, and is solely responsible for the information contained therein.

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