AGM/EGMMay 28, 2026, 04:49 PM
Tungray Technologies to hold AGM on June 30, 2026; Elect Directors, Appoint Auditor
AI Summary
Tungray Technologies Inc. announced its Annual General Meeting (AGM) of shareholders will be held on June 30, 2026, at 9:00 p.m. U.S. Eastern time in Singapore. Shareholders will vote on the election of five directors and the appointment of Guangdong Prouden CPAs GP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The record date for voting is May 20, 2026, and proxy materials, including the 2025 annual report, are available online.
Key Highlights
- Annual General Meeting (AGM) scheduled for June 30, 2026, at 9:00 p.m. U.S. Eastern time.
- Record date for determining shareholders entitled to vote is May 20, 2026.
- Shareholders will vote to elect five directors to hold office until the next AGM.
- Shareholders will approve the appointment of Guangdong Prouden CPAs GP as auditor for FY2026.
- Class A ordinary shares entitle holders to one vote; Class B ordinary shares to 20 votes.
- Wanjun Yao holds 4,092,000 Class A and 4,560,000 Class B shares (92.52% total voting power).
- All executive officers and directors as a group hold 6,612,000 Class A and 4,560,000 Class B shares (95.00% total voting power).
Price Impact
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