Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On January 15, 2026, the Company held the 22nd meeting of the 9th Board of Directors and on April 10, 2026, held the second interim shareholders' meeting of 2026, where the proposal for the Company's A-share issuance plan for specific objects was reviewed and approved. On May 27, 2026, the Company held the 28th meeting of the 9th Board of Directors, where the following proposals were approved:
- Proposal on Adjusting the Company's A-share Issuance Plan for Specific Objects for 2026
- Proposal on the Revised A-share Issuance Plan for Specific Objects
- Proposal on the Revised Feasibility Analysis Report for the Use of Funds Raised from the A-share Issuance
- Proposal on the Revised Analysis Report for the A-share Issuance Plan for Specific Objects