Changzhou Tiansheng New Materials Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On June 3, 2026, the Company held the 20th meeting of the 6th Board of Directors, which reviewed and approved the proposal to cancel the 2026 Second Extraordinary General Meeting of Shareholders originally scheduled for June 8, 2026 (Monday).