Securities Code: 002386 Bond Code: 524174.SZ Securities Abbreviation: Tianyuan Shares Bond Abbreviation: 25 Tianyuan K1 Announcement No.: 2026-062 Yibin Tianyuan Group Co., Ltd. Announcement on the Revision of the Plan for Issuing Shares to Specific Objects in 2026 and Related Documents
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company") held the 22nd meeting of the Ninth Board of Directors on January 15, 2026, and the Second Extraordinary Shareholders' Meeting of 2026 on April 10, 2026, and deliberated and approved the "Proposal on the Plan for Issuing Shares to Specific Objects in 2026" and other related proposals. On May 27, 2026, the Company held the 28th meeting of the Ninth Board of Directors and deliberated and approved the "Proposal on Adjusting the Company's Plan for Issuing A-shares to Specific Objects in 2026" and the "Proposal on the 'Plan for Issuing Shares to Specific Objects in 2026 of Yibin Tianyuan Group Co., Ltd. (Revised Draft)'" and other related proposals. On June 22, 2026, the Company held the 30th meeting of the Ninth Board of Directors and deliberated and approved the "Proposal on Adjusting the Company's Plan for Issuing A-shares to Specific Objects in 2026" and the "Proposal on the 'Plan for Issuing Shares to Specific Objects in 2026 of Yibin Tianyuan Group Co., Ltd. (Second Revised Draft)'" and other related proposals.
The Company intends to adjust the pricing benchmark date, issuance price, and issuance quantity for this issuance. The specific details are hereby announced as follows:
I. Specific Content of the Adjustment to the Plan for Issuing Shares to Specific Objects
(IV) Pricing Benchmark Date and Issuance Price