Tungray Technologies Inc shareholders re-elect directors, approve equity incentive plan.

Tungray Technologies Inc announced the results of its 2025 Annual General Meeting, where shareholders re-elected five directors, ratified the appointment of Guangdong Prouden CPAs GP as independent registered public accounting firm, and approved the Tungray Technologies Inc 2025 Equity Incentive Plan. The company is a global Engineer-to-Order (ETO) company that provides customized industrial equipment and automation solutions.

Singapore, September 12, 2025 — Tungray Technologies Inc (Nasdaq: TRSG), a global Engineer-to-Order (ETO) company, held its 2025 Annual General Meeting of Shareholders on September 20, 2025. The meeting, held at 10:00 a.m. local time in Singapore and virtually by teleconference, saw shareholders approve several key resolutions.

At the meeting, shareholders re-elected all five current directors, each to hold office until the next Annual General Meeting or until their successors are duly elected and qualified. This decision underscores the shareholders' confidence in the company's leadership team.

Additionally, shareholders 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. This appointment is a significant step in ensuring the company's financial transparency and accountability.

Furthermore, shareholders approved the Tungray Technologies Inc 2025 Equity Incentive Plan. This plan aims to align the interests of employees with those of shareholders by offering equity-based compensation to key employees.

Tungray Technologies Inc 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, the company designs, develops, and delivers a wide range of industrial products, including customized manufacturing machineries, direct drive and linear direct current motors, and induction welding equipment.

The company's forward-looking statements, which include expectations and projections about future events and financial trends, carry known and unknown risks and uncertainties. Investors are advised to review other factors that may affect the company's future results in its registration statement and other filings with the SEC.

For more information, please contact Investor Relations at tungray@icrinc.com.