Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

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The 2025 Annual Shareholders' Meeting of Tianqi Automation Engineering Co., Ltd. was held on May 27, 2026, with 838 shareholders present, representing 27.21% of voting shares. Key resolutions included the approval of the 2025 Board Work Report, Annual Report, profit distribution plan, and the reappointment of the auditing firm for 2026. All proposals were passed with significant majorities, ensuring compliance with relevant laws and regulations.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 27 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Reappointment of 2026 audit firm 5. 2025 remuneration payment to directors and senior management and 2026 remuneration plan 6. 2026 application for comprehensive credit line 7. 2026 estimated external guarantee quota 8. 2026 estimated continuing operational connected transactions 8.1. 2026 estimated continuing operational connected transactions with a company by the Company and subsidiaries within the scope of consolidated financial statements 8.2. 2026 estimated continuing operational connected transactions with a 2nd company by the Company and subsidiaries within the scope of consolidated financial statements 8.3. 2026 estimated continuing operational connected transactions with a 3rd company by the Company and subsidiaries within the scope of consolidated financial statements 8.4. 2026 estimated continuing operational connected transactions with a 4th company by the Company and subsidiaries within the scope of consolidated financial statements 8.5. 2026 estimated continuing operational connected transactions with a 5th company by the Company and subsidiaries within the scope of consolidated financial statements 8.6. 2026 estimated continuing operational connected transactions with a 6th company and its subsidiaries by the Company and subsidiaries within the scope of consolidated financial statements 8.7. 2026 estimated continuing operational connected transactions with a 7th company by the Company and subsidiaries within the scope of consolidated financial statements 8.8. 2026 estimated continuing operational connected transactions with an 8th company and its subsidiaries by the Company and subsidiaries within the scope of consolidated financial statements 9. By-election of independent directors 10. Registration and issuance of debt financing instruments as a non-financial enterprise in the inter-bank bond market The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.50000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Tianqi Automation Engineering Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Special Reminder:

There were no rejected proposals at this shareholders' meeting.
This shareholders' meeting did not involve changes to resolutions previously approved by past meetings.

I. Meeting Convening and Attendance

Meeting Convening Situation
(1) Meeting Time
On-site meeting time: May 27, 2026 (Wednesday) at 14:30
Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 27, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on May 27, 2026.
(2) On-site Meeting Location: Meeting Room on the First Floor of the Company Office Building, No. 288, Luoa Road, Luoshe Town, Huishan District, Wuxi City, Jiangsu Province
(3) Meeting Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
(4) Meeting Convener: The company's board of directors.
(5) On-site Meeting Host: Due to the company's chairman Huang Bin being on a business trip and unable to host the on-site meeting, all directors unanimously agreed to elect company director and board secretary Zhang Yuxing to host this meeting. Eight directors and one non-director executive attended the meeting, and lawyers from Guohao Law Firm (Shenzhen) witnessed this shareholders' meeting. The convening and holding of this shareholders' meeting comply with the provisions of the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, the Stock Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association, as well as other laws and regulatory documents.
Attendance Situation
A total of 838 shareholders and shareholder representatives attended this meeting, representing 109,446,320 shares with voting rights, accounting for 27.2097% of the total shares with voting rights of the company. Among them:
(1) A total of 9 shareholders and shareholder representatives attended the on-site meeting, representing 106,859,139 shares with voting rights, accounting for 26.5665% of the total shares with voting rights of the company.
(2) According to the online voting statistics provided to the company by Shenzhen Securities Information Co., Ltd. after the online voting ended, a total of 829 shareholders participated in online voting, representing 2,587,181 shares with voting rights, accounting for 0.6432% of the total shares with voting rights of the company; a total of 834 small and medium-sized investors (excluding shareholders holding 5% or more of the company's shares individually or collectively, as well as company directors and senior management) participated in the voting, representing 3,713,631 shares with voting rights, accounting for 0.9233% of the total shares with voting rights of the company.

II. Proposal Review and Voting Situation

After deliberation by the attending shareholders, the following proposals were approved through a combination of on-site voting and online voting:

Approval of the "2025 Board Work Report"
Total voting situation:
In favor: 108,418,320 shares, accounting for 99.0607% of the total valid voting shares present at this shareholders' meeting;
Against: 909,100 shares, accounting for 0.8306%;
Abstained: 118,900 shares (of which, 2,000 shares were defaulted as abstained due to not voting), accounting for 0.1086%.
Among them, small and medium-sized shareholders' voting situation:
In favor: 2,685,631 shares, accounting for 72.3182% of the total valid voting shares of small and medium-sized shareholders present at this shareholders' meeting;
Against: 909,100 shares, accounting for 24.4801%;
Abstained: 118,900 shares (of which, 2,000 shares were defaulted as abstained due to not voting), accounting for 3.2017%.
The company's independent directors reported to this annual shareholders' meeting, and this matter did not require deliberation.

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