Securities Code: 000877
Securities Abbreviation: Tianshan Shares
Announcement Number: 2026-038
Tianshan Materials Co., Ltd.
Resolution Announcement of the 19th Meeting of the 9th Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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Tianshan Materials Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the 19th meeting of the 9th Board of Directors on August 7, 2026, via written document and email.
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In accordance with the "Articles of Association," with the consent of all directors, the requirement for the meeting notice period was waived. The 19th meeting of the 9th Board of Directors of the Company was held on August 7, 2026, in person combined with video conferencing.
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A total of 9 directors were eligible to attend this meeting, and 9 directors actually attended. Directors Zhao Xinjun, Liu Biao, Fan Liting, Man Gaopeng, Bo Kegang, Shen Jun, Lu Zhengfei, Kong Weiping, and Li Chen attended in person.