Stock Code: 300313
Stock Abbreviation: *ST Tianshan
Announcement No.: 2026-048
Xinjiang Tianshan Animal Husbandry Bioengineering Co., Ltd.
Announcement on the Revision of the Pre-plan and Related Documents for the Company's 2026 Private Offering of A Shares
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
Xinjiang Tianshan Animal Husbandry Bioengineering Co., Ltd. (hereinafter referred to as the "Company")'s 2026 plan for a private offering of A shares and related proposals were deliberated and approved by the Third Meeting of the Sixth Board of Directors and the 2025 Shareholders' Meeting. For specific details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network on March 27, 2026, and May 22, 2026.
On June 18, 2026, the Company convened the Fifth Meeting of the Sixth Board of Directors, which deliberated and approved the "Proposal on Adjusting the Company's 2026 Private Offering of A Shares Plan" and the "Proposal on the Pre-plan for the Company's 2026 Private Offering of A Shares (Revised Draft)," among other related proposals. The plan for this private offering of A shares has been revised, with the main revisions as follows: