Stock Code: 002386 Stock Abbreviation: Tianyuan Shares Announcement Number: 2026-028 Bond Code: 524174.SZ Bond Abbreviation: 25 Tianyuan K1
Yibin Tianyuan Group Co., Ltd. Announcement of Resolutions of the First Extraordinary Board Meeting in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company") held its First Extraordinary Board Meeting in 2026 on March 24, 2026. With the consent of all directors, the requirement to issue meeting notices was waived. A total of 11 directors were eligible to attend, and all 11 directors were present.
The Company's directors carefully reviewed the proposals submitted to this meeting. The meeting adopted a vote by signed ballot. The meeting procedures comply with the provisions of the "Company Law" and the Company's Articles of Association. The meeting was legal and valid.
II. Deliberation of the Board Meeting
(I) Approval of the "Proposal on Convening the Second Extraordinary Shareholders' Meeting in 2026"
It was agreed that the Company will convene its Second Extraordinary Shareholders' Meeting in 2026 on April 10, 2026. Please refer to the "Announcement on Convening the Second Extraordinary Shareholders' Meeting in 2026" disclosed on the Juchao Information Network. Voting Results: 11 votes in favor; 0 votes against; 0 abstentions.