The 15th extraordinary meeting of the 9th Board of Directors of Tianqi Co., Ltd. was held on May 27, 2026. The board approved the supplementary election of independent director Liu Xiaofan to serve on the Compensation and Assessment Committee, Strategic Committee, and Nomination Committee. This decision was made unanimously with 8 votes in favor and no opposition or abstentions. The term begins immediately and lasts until the end of the current board's term.
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Tianqi Automation Engineering Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
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