Stock Code: 002386 Bond Code: 524174.SZ Stock Abbreviation: Tianyuan Shares Bond Abbreviation: 25 Tianyuan K1 Announcement No.: 2026-029
Yibin Tianyuan Group Co., Ltd. Resolution Announcement of the 25th Meeting of the 9th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 25th meeting of the 9th Board of Directors of Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company") was held on March 25, 2026, through a combination of on-site and online methods. There were 11 directors eligible to attend, and 10 directors actually attended. Director Ms. Wei Hongying was unable to attend the meeting due to personal reasons and authorized non-independent director Mr. Deng Min to vote on the proposals. The directors carefully reviewed the proposals submitted to this meeting. Voting was conducted by open ballot. The meeting procedures complied with the "Company Law" and the Company's Articles of Association, and the meeting was legal and valid.
II. Deliberation of the Board Meeting
(I) Approval of the "2025 Annual Work Report of the Board of Directors" Approved the "2025 Annual Work Report of the Board of Directors." Independent directors submitted the "2025 Annual Work Report of Independent Directors" to the Board and will present it at the Company's 2025 Annual General Meeting. Please refer to the "2025 Annual Work Report of the Board of Directors" and "2025 Annual Work Report of Independent Directors" disclosed on the Juchao Information Network. This proposal still needs to be submitted for shareholder approval. Voting results: 11 votes in favor; 0 votes against; 0 abstentions.
(II) Approval of the "2025 Annual Report of the General Manager" Approved the "2025 Annual Report of the General Manager." Please refer to the "Management Discussion and Analysis" and "Company's Future Development Prospects" sections in the Company's 2025 Annual Report. Voting results: 11 votes in favor; 0 votes against; 0 abstentions.