Xinjiang Tienshun Supply Chain Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On February 26, 2026, the Company held the ninth meeting of the sixth board of directors, where it reviewed and approved the proposal on changing the business scope and amending the Articles of Association. This proposal is subject to review by the shareholders' meeting. The specific situation is announced as follows:
1. Change of Business Scope
The Company plans to expand its business scope to include brokerage services based on its operational activities and actual business development needs.
2. Amendment of the Articles of Association
The specific amendments to the Articles of Association are as follows: