Securities Code: 002057 Securities Abbreviation: Zhonggang Tianyuan Announcement Number: 2026-013 Zhonggang Tianyuan Co., Ltd. Resolution Announcement of the 12th Meeting of the 8th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 12th meeting of the 8th Board of Directors of Zhonggang Tianyuan Co., Ltd. (hereinafter referred to as the "Company") was held in person on April 23, 2026 (Thursday). The meeting notice was delivered to all directors by special messenger and telecommunication on April 13, 2025. There were 9 directors eligible to attend, and 9 directors actually attended. The meeting was presided over by Chairman Mr. Wu Gang, and some senior executives of the Company were present. The convening of the meeting complied with relevant laws, regulations, rules, and the "Articles of Association."
After careful deliberation by the directors, the meeting formed the following resolutions:
II. Deliberation Matters of the Board Meeting
(I) Approval of the "2025 Annual Work Report of the Board of Directors" Independent directors Mr. Lin Zhonggao, Mr. Qiao Lijie, and Mr. Liu Xiansong submitted their "2025 Annual Work Reports of Independent Directors" to the Board, and they will present their work reports at the 2025 shareholders' meeting. The "2025 Annual Work Report of the Board of Directors" and the "2025 Annual Work Reports of Independent Directors" can be found on the Company's designated information disclosure website, CNINFO (www.cninfo.com.cn). Voting results: 9 votes in favor, 0 against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 shareholders' meeting for review.