Announcement on the Resolution of the 2025 Annual General Meeting

Stock Code: 002386 Bond Code: 524174. SZ Stock Abbreviation: Tianyuan Shares Bond Abbreviation: 25 Tianyuan K1 Announcement No.: 2026-041

Yibin Tianyuan Group Co., Ltd. Announcement on the Resolution of the 2025 Annual General Meeting

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 major omissions.

Special Notice:

1. There were no proposals added, rejected, or amended at this general meeting.
2. This general meeting does not involve any changes to the resolutions of the previous general meeting.

I. Convening of the Meeting

1. Time of Meeting: (1) On-site Meeting: April 20, 2026 (Monday) 14:00 (2) Online Voting: April 20, 2026 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 PM - 3:00 PM; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time between 9:15 AM and 3:00 PM on April 20, 2026.

2. Location of On-site Meeting: Company Conference Room, No. 61, West Section, Gangyuan Road, Yibin Lingang Economic and Technological Development Zone, 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 15, 2026.

6. Presider: Chairman Deng Min.

7. The convening and holding procedures of this general meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.