Resolution Announcement of the Third Meeting of the Sixth Board of Directors

Securities Code: 300313 Securities Abbreviation: *ST Tianshan Announcement No.: 2026-011

Xinjiang Tianshan Animal Husbandry Bioengineering Co., Ltd. Resolution Announcement of the Third Meeting of the Sixth Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

The notice for the Third Meeting of the Sixth Board of Directors of Xinjiang Tianshan Animal Husbandry Bioengineering Co., Ltd. (hereinafter referred to as the "Company") was delivered in writing and via email on March 17, 2026. The meeting was held via written voting on March 27, 2026. Nine directors were eligible to attend, and nine directors actually attended. The meeting was chaired by Mr. Chen Mingyi, Chairman of the Board. Senior management personnel of the Company attended the meeting.

The convening and procedures of this meeting comply with the relevant laws, administrative regulations, departmental rules, and the "Articles of Association" of the Company.

II. Deliberation of the Board Meeting

The meeting voted by roll call, and the following matters were deliberated and approved:

(I) Deliberation and Approval of the "Proposal on the Company Meeting the Conditions for Issuing Shares to Specific Targets"

The Company, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies" and other relevant laws, regulations, and normative documents promulgated by the China Securities Regulatory Commission, after self-inspection and deliberation, believes that the Company meets the relevant regulations for issuing shares to specific targets and has the conditions for issuing shares to specific targets.

The Company's Board of Directors' Audit Committee and the special meeting of independent directors have issued their consent.

Related directors Mr. Chen Mingyi and Ms. Yang Yun recused themselves from voting.

This proposal was approved by 7 votes in favor, 0 votes against, and 0 abstentions.

This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation.

(II) Deliberation and Approval of Each Item in the "Proposal on the Company's Plan for Issuing A Shares to Specific Targets in 2026"

1. Type and Par Value of Shares to be Issued The shares to be issued in this offering will be domestic listed ordinary shares of RMB ordinary shares (A shares), with a par value of RMB 1.00 per share.

2. Issuance Method and Time All shares in this issuance will be issued to specific targets. The Company will, after obtaining approval from the Shenzhen Stock Exchange and receiving the registration documents from the China Securities Regulatory Commission, select an appropriate time within the validity period to issue shares to specific targets. If there are new regulations in national laws, regulations, or systems, the Company will adjust accordingly.

3. Issuance Targets and Subscription Method The targets for this issuance are Mr. Chen Mingyi and Xiamen Shede. Mr. Chen Mingyi and Xiamen Shede will subscribe for the shares to be issued in cash.