Securities Code: 002386 Securities Abbreviation: Tianyuan Shares Announcement Number: 2026-045 Bond Code: 524174.SZ Bond Abbreviation: 25 Tianyuan K1
Yibin Tianyuan Group Co., Ltd. Announcement on Supplementary Forecast of 2026 Annual Routine Related Party Transactions
The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Board Meeting Convened
Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company") held the 27th meeting of the 9th Board of Directors on April 29, 2026. With related directors Mr. Deng Min, Mr. Chen Hong, Mr. Han Chengke, and Mr. Liao Zhourong abstaining from voting, the "Proposal on Supplementary Forecast of 2026 Annual Routine Related Party Transactions" was deliberated and approved.
II. Supplementary Forecast of Routine Related Party Transactions
In accordance with the needs of the Company's daily production and operation, the Company hereby supplements the forecast for routine related party transactions in 2026. The total supplementary forecast amount for routine related party transactions is RMB 300 million. The specific forecasted amounts are as follows:
| Category of Related Party Transaction | Related Party | Content of Related Party Transaction | Pricing Principle | 2026 Announced Forecasted Amount | Amount Already Incurred as of Current Date | This Time's New Related Party Transaction Amount | 2026 Adjusted Forecasted Amount |
|---|---|---|---|---|---|---|---|
| Purchase of goods from related parties, receipt of labor/services | Yibin Huifa Industrial and Trade Services Co., Ltd. | Procurement | Market Pricing | 15,000 | 0 | 30,000 | 45,000 |
| Total | 15,000 | 0 | 30,000 | 45,000 |