Securities Code: 002800 Securities Abbreviation: Tian Shun Shares Announcement Number: 2026-006
Xinjiang Tian Shun Supply Chain Co., Ltd. Announcement on Resolutions of the Ninth Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Board Meeting Convening Situation
The Ninth Meeting of the Sixth Board of Directors of Xinjiang Tian Shun Supply Chain Co., Ltd. (hereinafter referred to as the "Company") was held on February 26, 2026, at 11:00 Beijing time, in the fourth-floor conference room of the Company located at No. 52 Dalian Street, Economic and Technological Development Zone, Urumqi. The meeting notice and materials were sent to all directors on February 4, 2026, via email and WeChat. A total of 7 directors were eligible to vote, and 7 directors actually voted. The meeting was presided over by Chairman Ding Zhiping, and some senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association" and other relevant regulations. The resolutions of the meeting are true, legal, and valid.
II. Board Meeting Deliberation Situation
The following resolutions were deliberated and approved by a show of hands vote at this meeting:
-
Deliberation and Approval of the "Proposal on the 2025 Annual General Manager Work Report" Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
-
Deliberation and Approval of the "Proposal on the 2025 Board of Directors Work Report" Independent Directors Ms. Song Yan, Mr. Wang Hailing, Mr. Bian Xinjun, Ms. Zhang Hongmei, Mr. Deng Feng, and Mr. Bai Ming submitted their "2025 Independent Director Performance Reports" to the Board of Directors, and will present their performance reports at the Company's 2025 Shareholders' Meeting. For details, please refer to the "2025 Board of Directors Work Report" and "2025 Independent Director Performance Report" published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal needs to be submitted to the Shareholders' Meeting for deliberation.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
-
Deliberation and Approval of the "Proposal on the 2025 Annual Report and Report Summary" After deliberation by the directors present, it was deemed that the "2025 Annual Report" and "2025 Annual Report Summary" compiled by the Board of Directors truthfully, accurately, and completely reflect the Company's operating conditions in 2025. For details, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" published by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on the same day. This proposal has been reviewed and approved by the Board of Directors' Audit Committee. This proposal needs to be submitted to the Shareholders' Meeting for deliberation.
-
Deliberation and Approval of the "Proposal on the 2025 Internal Control Self-Evaluation Report" For details, please refer to the "2025 Internal Control Self-Evaluation Report" published by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on the same day. This proposal has been reviewed and approved by the Board of Directors' Audit Committee.