Tungray Technologies Inc Announces Results of 2025 Annual General Meeting of Shareholders

Rhea-AI Summary

Tungray Technologies Inc (NASDAQ:TRSG), a global Engineer-to-Order (ETO) company, held its 2025 Annual General Meeting of Shareholders on September 20, 2025, in Singapore and virtually. During the meeting, shareholders approved three key items: the re-election of all five current directors, the appointment of Guangdong Prouden CPAs GP as the company's independent auditor for FY2025, and the adoption of the 2025 Equity Incentive Plan.

SINGAPORE, Sept. 25, 2025 /PRNewswire/ -- Tungray Technologies Inc (Nasdaq: TRSG) (the "Company" or "TRSG"), a global Engineer-to-Order (ETO) company, today announced the results of the Company's 2025 Annual General Meeting of Shareholders (the "Annual Meeting") held at 10:00 a.m. local time, September 20, 2025 (or 10:00 p.m. Eastern Time, September 19, 2025), at its executive office in Singapore, and virtually by teleconference.

At the Annual Meeting, shareholders of the Company:

1. Re-elected all current five directors, each to hold office until the next Annual General Meeting or until their successors are duly elected and qualified;
2. Ratified the appointment of Guangdong Prouden CPAs GP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025; and
3. Approved the Tungray Technologies Inc 2025 Equity Incentive Plan.

About Tungray Technologies Inc

Tungray Technologies Inc is an Engineer-to-Order (ETO) company that provides customized industrial manufacturing solutions to original equipment manufacturers (OEMs) in the semiconductors, printers, electronics, and home appliances industries. With research, development and manufacturing bases in Singapore and China, Tungray designs, develops, and delivers a wide range of industrial products ranging from customized manufacturing machineries, direct drive and linear direct current motors, to induction welding equipment. As an ETO company with more than two decades of experience, Tungray takes pride in its ability to deliver quality customized industrial solutions that fulfil its customers' unique needs and specifications. For more information, visit the Company's website at http://tungray.com/. 

Forward-Looking Statements

All statements other than statements of historical fact in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations and projections about future events and financial trends that the Company believes may affect its financial condition, results of operations, business strategy and financial needs. Investors can identify these forward-looking statements by words or phrases such as "may," "will," "expect," "anticipate," "aim," "estimate," "intend," "plan," "believe," "potential," "continue," "is/are likely to" or other similar expressions. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company's registration statement and in its other filings with the SEC.

For more information, please contact:

Investor Relations:
Bill Zima
Email: tungray@icrinc.com 

 

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SOURCE Tungray Technologies Inc

FAQ

When did Tungray Technologies (NASDAQ:TRSG) hold its 2025 Annual General Meeting?

Tungray Technologies held its 2025 Annual General Meeting on September 20, 2025, at 10:00 a.m. Singapore time (10:00 p.m. Eastern Time, September 19, 2025).

What were the key items approved at Tungray Technologies' 2025 Annual Meeting?

Shareholders approved three items: re-election of all five directors, appointment of Guangdong Prouden CPAs GP as independent auditor, and the 2025 Equity Incentive Plan.

Who is Tungray Technologies' independent auditor for fiscal year 2025?

Guangdong Prouden CPAs GP was ratified as Tungray Technologies' independent registered public accounting firm for the fiscal year ending December 31, 2025.

How many directors were re-elected at Tungray Technologies' 2025 Annual Meeting?

Five directors were re-elected, each to serve until the next Annual General Meeting or until their successors are elected and qualified.