Dalian Zeus entertainment updates governance, appoints new executives

Dalian Zeus Entertainment, also known as Tianyu Digital Technology (Dalian) Group Co., Ltd., held its second extraordinary general meeting of 2025 on October 14, 2025, to approve several key proposals. Shareholders voted to revise the company's articles of association, rules of procedure for the general meeting, and rules of procedure for the board of directors. These updates reflect a commitment to enhancing corporate governance and operational efficiency.

The company also elected a new seventh-term board of directors, comprising non-independent directors Mr. He Han, Mr. Liu Di, Mr. Xiao Munnan, and Mr. Zhao Zhao. Additionally, Ms. Xiang Min, Mr. Yu Jingang, Mr. Liu Heng, Mr. Li Wenzhou, and Mr. Wang Qi were elected as independent directors. The new board subsequently appointed Mr. He Han as chairman and general manager.

In further leadership appointments, Ms. Liu Yuping, Mr. Liu Guanbo, Ms. Shang Zhu, Mr. Liu Di, and Mr. Xiao Munnan were appointed as deputy general managers, while Ms. Chen Jingxuan was named chief financial officer. Mr. Liu Di was also appointed board secretary. These changes are accompanied by updated rules of procedure for the board's strategic, audit, compensation and assessment, and nomination committees, as well as a revised major event reporting system and a shareholding fluctuation management system for directors and senior management.