Guangdong Tianyu Semiconductor Co., Ltd. (Tianyu Semi) reported that its 2025 annual general meeting, held on 19 May 2026 in Dongguan, approved all 12 resolutions by poll with 100% of votes cast in favour.
Key outcomes 1. Governance restructuring: Shareholders endorsed the abolition of the Supervisory Committee, effective immediately. Statutory oversight responsibilities will shift to the Board’s audit committee, and all incumbent supervisors have stepped down. 2. Corporate charter: Amended Articles of Association and related attachments were adopted and took effect on 19 May 2026. 3. Routine approvals: • 2025 Board, independent non-executive director and Supervisory Committee reports, audited financial statements, annual report, and ESG report were all approved. • Director and supervisor remuneration for 2025 and the director remuneration plan for 2026 were ratified. • The 2025 profit-distribution proposal received full support. 4. Auditor appointment: Re-appointment of auditors for 2026, with the Board authorised to fix remuneration, was confirmed. 5. Capital flexibility: Shareholders granted the Board general mandates to issue new shares and to repurchase shares.
Voting statistics • Shares represented: 311.17 million, equal to 79.12% of the company’s 393.27 million issued shares. • Voting pattern: 100% for, 0% against, 0% abstentions on every resolution. • H-share registrar Tricor Investor Services Limited acted as scrutineer.
Capital structure snapshot • Total issued shares: 393.27 million, comprising 58.99 million H shares and 334.28 million unlisted shares. • No treasury or repurchased shares were outstanding at the record date.
The company expressed gratitude to outgoing members of the Supervisory Committee for their service.