Securities Code: 002009 Securities Abbreviation: Tianqi Shares Announcement No.: 2026-038
Announcement on Proposed Registration and Issuance of Debt Financing Instruments for Non-financial Enterprises in the Interbank Bond Market
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
On April 24, 2026, Tianqi Automation Engineering Co., Ltd. (hereinafter referred to as "Tianqi Shares" or "the Company") held its 14th meeting of the 9th Board of Directors, which deliberated and approved the "Proposal on the Proposed Registration and Issuance of Debt Financing Instruments for Non-financial Enterprises in the Interbank Bond Market." To meet the Company's operational development needs, further broaden financing channels, optimize the financing structure, and reduce financing costs, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Administrative Measures for Debt Financing Instruments of Non-financial Enterprises in the Interbank Bond Market," the "Guiding Principles for Short-term Financing Bills of Non-financial Enterprises," the "Guiding Principles for Medium-term Notes of Non-financial Enterprises," and other relevant regulations, the Company plans to apply to the National Association of Financial Market Institutional Investors (hereinafter referred to as "NAFMII") for the registration and issuance of debt financing instruments for non-financial enterprises in the interbank bond market with a total registered amount not exceeding RMB 1 billion (inclusive of RMB 1 billion) (hereinafter referred to as "this Debt Financing Instrument"). The issuance types include short-term financing bills, medium-term notes, and other debt financing instrument types recognized by the relevant regulatory authorities (hereinafter referred to as "this Registered Issuance"). This matter is subject to the approval of the Company's shareholders' meeting. The specific details are as follows: