Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On March 26, 2026, the Company received a written resignation report from Ms. Wei Hongying, a director of the Company, who resigned from her position for personal reasons. For specific details, please refer to the Company's announcement on the resignation of directors disclosed on March 27, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-035).