Tiandi Technology approves all resolutions at 2024 AGM

Tiandi Technology Co., Ltd. announced the resolutions passed at its 2024 Annual General Meeting (AGM) held on April 18, 2025. Key approvals included the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, the 2024 financial statements, and the 2024 annual report along with its summary. Shareholders also approved the 2024 profit distribution plan and the estimated daily related transactions for 2025. The reappointment of the accounting firm was also ratified. Notably, 917 shareholders and proxies, holding 2,634,839,604 shares, representing 63.6651% of the company’s total voting shares, attended the meeting. All resolutions were passed with significant majority votes, with dissenting votes and abstentions remaining minimal. The company's dividend policy and compensation plan were also approved. The Beijing Jia Yuan Law Firm provided legal attestation to the legitimacy and effectiveness of the meeting and resolutions.