Notice of the 2022 Annual General Meeting of Shareholders

1. The company and all members of the board guarantee the truthfulness, accuracy, and completeness of the information disclosed, and bear joint liability for any false records, misleading statements, or significant omissions in the announcement.
   Securities Code: 002113
   Securities Abbreviation: *ST Tianrun
   Announcement No.: 2023-055

Notice of the 2022 Annual General Meeting of Shareholders

1. Basic Information of the Meeting

1. Annual General Meeting Session: 2022 Annual General Meeting.
2. Meeting Convener: The company's board of directors.
3. The proposal to hold this shareholders' meeting has been approved by the 20th meeting of the 12th board of directors, in compliance with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
4. Date and Time of the Meeting:
   (1) On-site meeting time: June 30, 2023 (Friday) at 14:30.
   (2) Online voting time: June 30, 2023. The specific time for online voting through the Shenzhen Stock Exchange trading system is: June 30, 2023, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 30, 2023.
5. Method of Holding the Meeting: A combination of on-site voting and online voting.
   (1) On-site voting: Shareholders may attend the meeting in person or authorize others to attend on their behalf.
   (2) Online voting: The company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the specified online voting times. Shareholders should choose either on-site voting or online voting; in case of duplicate voting for the same voting right, the result of the first vote will prevail.
6. Record Date: June 20, 2023 (Tuesday).
7. Attendees of the Meeting:
   (1) All shareholders registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited after the market closes on June 20, 2023, have the right to attend the meeting and vote as announced in this notice. Shareholders unable to attend the meeting in person may authorize others to attend (the authorized person does not need to be a shareholder) or participate in online voting during the voting period.
   (2) Company directors, supervisors, and senior management personnel;
   (3) The company's appointed witnessing lawyers;
   (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
8. Venue of the On-site Meeting: Meeting Room 2, 6th Floor, Xingchang Petrochemical Building, Yueyang Avenue, Yueyang City, Hunan Province.

2. Matters for Discussion at the Meeting

1. Review of the "2022 Board of Directors Work Report."
2. Review of the "2022 Annual Report and Summary."
3. Review of the "2022 Financial Report."
4. Review of the "2022 Profit Distribution Plan."
5. Review of the "2022 Special Report on the Storage and Use of Raised Funds."
6. Review of the "2022 Supervisory Committee Work Report."

The fourth proposal involves significant matters affecting the interests of small and medium investors. The company will separately count and disclose the voting situation of small and medium investors, defined as shareholders holding more than 5% of the company's shares individually or collectively, excluding company directors, supervisors, and senior management personnel. Proposals 1, 2, 3, 4, and 5 have been approved by the 19th meeting of the 12th board of directors, and proposal 6 has been approved by the 14th meeting of the 10th supervisory committee. For details, please refer to the announcements published on April 29, 2023, in "China Securities Journal," "Securities Daily," "Shanghai Securities Journal," and the company's designated information disclosure website, Giant Tide Information Network (www.cninfo.com.cn).