Guangdong Tianyu Semiconductor Co., Ltd. Publishes Articles of Association Highlighting Corporate Governance and Capital Structure

Bulletin Express2025-12-04

Guangdong Tianyu Semiconductor Co., Ltd. has released its latest Articles of Association dated December 4, 2025. These Articles detail core aspects of the company’s corporate governance, share capital structure, and meeting protocols for shareholders and the board of directors.

According to the disclosure, Guangdong Tianyu Semiconductor Co., Ltd. evolved into a joint stock limited company from Dongguan Tianyu Semiconductor Technology Co., Ltd. and completed a filing on June 12, 2025, with its H Shares listed on the Hong Kong Stock Exchange as of December 5, 2025. The total share capital consists of 393,268,511 ordinary shares if the over-allotment option is not exercised, or 397,779,061 shares upon full exercise of the option. These shares include a portion of H Shares for overseas investors and non-listed shares for domestic shareholders.

The Articles of Association specify that the company’s registered capital and its share issuance plan are subject to compliance with local laws and the approval of relevant authorities. The board structure includes a set number of independent non-executive directors, a supervisory committee, and procedures for shareholders’ meetings. Topics such as shareholders’ voting rights, profit distribution, and liquidation procedures are comprehensively addressed. The supervisory committee tracks financial matters and exercises oversight to protect shareholder interests.

The newly released Articles of Association emphasize investor and creditor protections, as well as detailed provisions for board and supervisory committee operations. Any matters related to merger, division, or dissolution must undergo strict legal review and receive approval from shareholders in accordance with the defined procedures.

This update formalizes Guangdong Tianyu Semiconductor Co., Ltd.’s commitment to transparent governance and clarifies procedural steps for essential corporate matters. All provisions aim to fulfill regulatory requirements and streamline decision-making processes while protecting the rights of different classes of shareholders.

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