7 results
6-K
EX-99.2
TUYA
Tuya Inc
20 Jun 23
Tuya Inc. Announces Results of Annual General Meeting and Changes to the Board and Audit Committee
9:09am
to the Company during her tenure of office.
CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
The Board hereby announces that (i) Mr. QIU Changheng (邱昌恒先生) (“Mr. Qiu
6-K
EX-99.1
TUYA
Tuya Inc
20 Jun 23
Tuya Inc. Announces Results of Annual General Meeting and Changes to the Board and Audit Committee
9:09am
and appreciation to Ms. Hong for her contributions to the Company during her tenure of office.
About Tuya Inc.
Tuya Inc. (NYSE: TUYA; HKEX: 2391
6-K
EX-3.1
TUYA
Tuya Inc
2 Nov 22
Tuya Inc. Announces Results of Annual General Meeting, Class A Meeting and Class B Meeting
6:03am
, or if the Company by Ordinary Resolution resolves that his tenure of office be terminated.
The Directors may appoint any natural person or corporation … or proposed or intending Director shall be disqualified by his office from contracting with the Company, either with regard to his tenure of any office
6-K
EX-99.2
TUYA
Tuya Inc
15 Sep 22
Current report (foreign)
7:35am
, or if the Company by Ordinary Resolution resolves that his tenure of office be terminated.
– 57 –
APPENDIX IA
THE AMENDED MEMORANDUM AND ARTICLES … tenure of any office or place of profit or as vendor, purchaser or in any other manner whatever, nor shall any such contract or any other contract
F-1
EX-3.1
TUYA
Tuya Inc
26 Feb 21
Registration statement (foreign)
9:42am
on the accounts of the Company during their tenure of office at the next annual general meeting following their appointment in the case of a company
F-1
EX-3.2
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26 Feb 21
Registration statement (foreign)
9:42am
DRS
EX-3.1
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6 Jan 21
Draft registration statement
12:00am
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