Announcement on the Change in Shareholder Equity Due to the Issuance of Stocks to Specific Objects in 2026
Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Content Reminder:
- The Company intends to issue stocks to its controlling shareholder, Yibin Development Holding Group Co., Ltd. (hereinafter referred to as "Yibin Development"). This issuance will lead to changes in the Company's capital structure and complies with the conditions for exemption from making a tender offer as stipulated in Article 63 of the "Measures for the Administration of Acquisitions of Listed Companies." The non-related shareholders at the Company's second extraordinary general meeting in 2026 have approved the proposal to exempt the subscription object from making a tender offer. Yibin Development is exempt from making a tender offer.
- This issuance will not result in changes to the Company's controlling shareholder or actual controller.
- This issuance is subject to approval by the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission. There is uncertainty regarding whether the relevant regulatory authorities will approve this issuance and the timing of obtaining such approvals. The final number of shares issued may be adjusted due to changes in regulatory policies or requirements from the review and/or issuance registration documents.