Announcement of the Resolutions of the 22nd Meeting of the 5th Board of Directors

✨ AI Summary

This announcement details the resolutions made during the 22nd meeting of the 5th Board of Directors of Tianran New Energy Technology Co., Ltd. held on June 2, 2026. The meeting addressed the appointment of directors and the approval of related proposals. Key decisions included the election of board members and the establishment of guidelines for future meetings.

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