Securities Code: 002386 Securities Abbreviation: Tianyuan Shares Announcement Number: 2026-027 Bond Code: 524174.SZ Bond Abbreviation: 25 Tianyuan K1
Yibin Tianyuan Group Co., Ltd. Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the 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.
Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company") held the twenty-second meeting of the Ninth Board of Directors on January 15, 2026, and reviewed and approved the proposals related to the company's private placement of shares to specific objects (hereinafter referred to as the "Private Placement"). The meeting decided not to convene a shareholders' meeting to review the relevant matters for the time being. The Company has now scheduled the second extraordinary general meeting of shareholders in 2026 for April 10, 2026, to review the proposals related to the Private Placement. The relevant matters of this shareholders' meeting are hereby notified as follows:
I. Basic Information on Convening the Meeting
- Shareholders' Meeting Session: Second Extraordinary General Meeting of Shareholders in 2026.
- Convener of the Shareholders' Meeting: The Ninth Board of Directors of the Company.
- The convening and holding of the meeting comply with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Articles of Association," and other laws, regulations, and relevant rules.
- Time of the Shareholders' Meeting: (1) On-site Meeting Time: 14:00 on April 10, 2026 (Friday). (2) 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 in the morning and 13:00-15:00 in the afternoon on April 10, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is from 9:15-15:00 on April 10, 2026.
- Meeting Format: This shareholders' meeting will adopt a combination of on-site voting and online voting. The meeting will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system, allowing shareholders to vote on the matters to be deliberated at the shareholders' meeting during the online voting period. Shareholders should choose either on-site voting or online voting. If the same voting right is voted on repeatedly, the first vote shall prevail.
- Record Date: April 3, 2026.
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on April 3, 2026, are eligible to attend this shareholders' meeting, or may entrust an agent in writing to attend the meeting and vote (the agent need not be a shareholder), or participate in online voting during the online voting period. (2) Directors and senior management of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting in accordance with relevant regulations.
- Meeting Location: Conference Room, Yibin Tianyuan Group Co., Ltd., No. 61, West Section, Gangyuan Road, Yibin Lingang Economic and Technological Development Zone, Sichuan.
II. Matters to be Deliberated at the Meeting
- List of Proposals for the Shareholders' Meeting