Announcement on the Resolution of the Second Extraordinary General Meeting of Shareholders in 2026

Stock Code: 002386 Bond Code: 524174. SZ Stock Abbreviation: Tianyuan Shares Bond Abbreviation: 25 Tianyuan K1 Announcement No.: 2026-038

Yibin Tianyuan Group Co., Ltd. Announcement on the Resolution of the Second Extraordinary General Meeting of Shareholders in 2026

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Special Notice:

1. There were no additions, rejections, or changes to the proposals at this shareholders' meeting.
2. This shareholders' meeting does not involve any changes to the resolutions of the previous shareholders' meeting.

I. Convening of the Meeting

1. Time of Meeting: (1) On-site Meeting: April 10, 2026 (Friday) at 14:00 (2) Online Voting: April 10, 2026 The specific time for online voting through the Shenzhen Stock Exchange trading system is: April 10, 2026, from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM - 3:00 PM; the specific time for voting through the Shenzhen Stock Exchange's internet voting system is: any time between 9:15 AM and 3:00 PM on April 10, 2026.

2. Location of On-site Meeting: Company Conference Room, No. 61, West Section of Gangyuan Road, Lingang Economic and Technological Development Zone, Yibin, Sichuan.

3. Method of Convening: Combination of on-site voting and online voting.

4. Convener: The Company's Board of Directors.

5. Share Registration Date: April 3, 2026.

6. Chairman: Chairman Deng Min.