AGM/EGMJun 18, 2026, 04:07 PM
Tuya Shareholders Approve All Resolutions at Annual General Meeting
AI Summary
Tuya Inc. announced that all proposed resolutions were adopted at its Annual General Meeting held on June 18, 2026, in Hangzhou, China. Shareholders approved the audited consolidated financial statements for 2025, re-elected three directors, authorized director remuneration, and granted mandates for share issuance and repurchase. The re-appointment of PricewaterhouseCoopers as auditors was also approved.
Key Highlights
- Shareholders adopted the audited consolidated financial statements for the year ended December 31, 2025.
- Mr. CHEN Liaohan was re-elected as an executive Director with 100% of votes cast.
- Mr. QIU Changheng was re-elected as an independent non-executive Director with 99.22% of votes cast.
- Mr. YIP Pak Tung Jason was re-elected as an independent non-executive Director with 100% of votes cast.
- The Board was authorized to fix the remuneration of the Directors with 100% of votes cast.
- A general mandate was granted to Directors to issue up to 20% additional Class A Ordinary Shares/ADSs with 99.99% of votes cast.
- A general mandate was granted to Directors to repurchase up to 10% of issued Shares/ADSs with 100% of votes cast.
- PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP were re-appointed as auditors with 99.99% of votes cast.
Price Impact
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