Securities Code: 002386 Securities Abbreviation: Tianyuan Shares Announcement No.: 2026-039 Bond Code: 524174.SZ Bond Abbreviation: 25 Tianyuan K1 Yibin Tianyuan Group Co., Ltd. Announcement of Resolutions of the 26th Meeting of the 9th Board of Directors 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
The 26th meeting of the 9th Board of Directors of Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company") was held via communication on April 13, 2026. Ten directors were eligible to attend, and ten directors actually attended.
The Company's directors carefully reviewed the proposals submitted to this meeting. The meeting voted by way of a show of hands. The meeting procedures comply with the provisions of the "Company Law" and the Company's Articles of Association, and the meeting is legal and valid.
II. Deliberation Matters of the Board Meeting
(I) Deliberation and Approval of the "Proposal on the Investment and Construction of a 200,000 tons/year Caustic Soda Project Utilizing Waste Salt by a Subsidiary"
The Company agreed that its holding subsidiary, Yibin Haifeng Herui Co., Ltd., will invest 930.83 million yuan to construct a new 200,000 tons/year caustic soda project utilizing waste salt.
Please refer to the "Announcement on the Investment and Construction of a 200,000 tons/year Caustic Soda Project Utilizing Waste Salt by a Subsidiary" disclosed on the Juchao Information Network for details.