AGM/EGMMay 14, 2026, 06:07 AM
Tuya Inc. to Hold Annual General Meeting on June 18, 2026
AI Summary
Tuya Inc. announced it will hold its Annual General Meeting (AGM) on June 18, 2026, in Hangzhou, China. Shareholders will vote on several key resolutions, including the adoption of the 2025 audited financial statements, the re-election of three directors, and the re-appointment of auditors. Additionally, the company proposes granting general mandates to its Directors for issuing and repurchasing shares and/or ADSs.
Key Highlights
- Tuya Inc. will hold its Annual General Meeting (AGM) on Thursday, June 18, 2026, at 2:00 p.m. Hong Kong time.
- Shareholders will consider and adopt the audited consolidated financial statements for the year ended December 31, 2025.
- Proposed re-election of Mr. CHEN Liaohan as an executive Director, and Mr. QIU Changheng and Mr. YIP Pak Tung Jason as independent non-executive Directors.
- Proposed authorization for the Board or Compensation Committee to fix Director remuneration.
- Proposed grant of a general mandate to Directors to issue shares and/or ADSs, or sell treasury shares, not exceeding 20% of issued shares.
- Proposed grant of a general mandate to Directors to repurchase shares and/or ADSs, not exceeding 10% of issued shares.
- Proposed extension of the share issuance mandate by the number of repurchased shares.
- Proposed re-appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors for the year ending December 31, 2026.
Price Impact
More from TUYA