Securities Code: 002386 Securities Abbreviation: Tianyuan Shares Announcement Number: 2026-034 Bond Code: 524174.SZ Bond Abbreviation: 25 Tianyuan K1
Yibin Tianyuan Group Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
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 significant omissions.
Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company") held the 25th meeting of the 9th Board of Directors on March 25, 2026, and resolved to convene the 2025 Annual Shareholders' Meeting on April 20, 2026. The relevant matters of this shareholders' meeting are hereby notified as follows:
I. Basic Information on Convening the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener of the Shareholders' Meeting: The 9th 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 "Stock Listing Rules of the Shenzhen Stock Exchange," the "Articles of Association," and other laws, regulations, and relevant provisions.
- Time of the Shareholders' Meeting
(1) On-site Meeting Time: April 20, 2026 (Monday) 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is April 20, 2026, from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM; the specific time for voting through the Shenzhen Stock Exchange internet voting system is April 20, 2026, from 9:15 AM to 3:00 PM.
- Meeting Format: This shareholders' meeting will adopt a combination of on-site voting and online voting. This shareholders' meeting will provide an online voting platform for the Company's shareholders through the Shenzhen Stock Exchange trading system and internet voting system. Shareholders can vote on the matters to be considered at this shareholders' meeting through the aforementioned voting platform 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.
- Registration Date for Equity: April 15, 2026
- Attendees
(1) All shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 15, 2026, are entitled to attend this shareholders' meeting, or may entrust an agent in writing to attend the meeting and vote (the entrusted 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 laws and regulations.
- Meeting Location: Conference Room, Yibin Tianyuan Group Co., Ltd., No. 61, Port Road West Section, Yibin Lingang Economic and Technological Development Zone, Sichuan Province.
II. Matters to be Considered at the Meeting
- Proposal Code Table for this Shareholders' Meeting