Tianlu Technology announced that the third meeting of the fourth board of directors of the company reviewed a number of proposals. It was agreed to terminate the “Medium to Large Size Light Guide Panel Expansion Project” and invest the remaining funds raised in the new project. The bill needs to be submitted to the first Extraordinary General Meeting of Shareholders in 2026 for review; it was agreed to postpone the “New Optical Board Project”. It was also agreed to set up a special fund raising account for the new project; increasing the capital to the wholly-owned subsidiary Suzhou Yijia by 90 million yuan, increasing its registered capital from 10 million yuan to 100 million yuan. Furthermore, it was decided to hold the 2026 First Extraordinary General Meeting of Shareholders at 15:00 on January 23.

Tianlu Technology announced that the third meeting of the fourth board of directors of the company reviewed a number of proposals. It was agreed to terminate the “Medium to Large Size Light Guide Panel Expansion Project” and invest the remaining funds raised in the new project. The bill needs to be submitted to the first Extraordinary General Meeting of Shareholders in 2026 for review; it was agreed to postpone the “New Optical Board Project”. It was also agreed to set up a special fund raising account for the new project; increasing the capital to the wholly-owned subsidiary Suzhou Yijia by 90 million yuan, increasing its registered capital from 10 million yuan to 100 million yuan. Furthermore, it was decided to hold the 2026 First Extraordinary General Meeting of Shareholders at 15:00 on January 23.