Securities Code: 300313
Securities Abbreviation: *ST Tianshan
Announcement Number: 2026-046
Xinjiang Tianshan Animal Husbandry Bioengineering Co., Ltd.
Announcement on Resolutions of the Fifth Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Board Meeting Convening Situation
The notice for the Fifth 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 by email on June 15, 2026. The meeting was held on June 18, 2026, through a combination of on-site and written voting. Nine directors were eligible to attend, and nine directors actually attended. The meeting was presided over by Chairman Mr. Chen Mingyi, and senior management personnel of the Company were present.
The convening and holding procedures of this meeting comply with the relevant laws, administrative regulations, departmental rules, and the "Articles of Association" of the Company.
II. Board Meeting Deliberation Situation
The meeting voted by ballot, and the following matters were deliberated and approved:
(I) Deliberation and Approval of the "Proposal on Adjusting the Company's 2026 Plan for Issuing A Shares to Specific Objects"
In accordance with the relevant provisions of the "Company Law," "Securities Law," "Administrative Measures for Securities Issuance and Registration," and other laws, regulations, and normative documents, the Company's Board of Directors, combined with the actual situation and based on the authorization of the Company's shareholders' meeting, adjusted the plan for this issuance. Except for the following adjustments, other contents of this issuance plan remain unchanged. The specific adjustment content of the plan is as follows:
- Pricing Benchmark Date, Pricing Principles, and Issuance Price
Before adjustment:
The pricing benchmark date for this private placement of shares is the announcement date of the third meeting of the sixth Board of Directors. The issuance price for this private placement of shares is RMB 5.91 per share, which is not less than 80% of the average daily trading price of the Company's shares in the 20 trading days prior to the pricing benchmark date (average daily trading price of shares in the 20 trading days prior to the pricing benchmark date = total trading volume of shares in the 20 trading days prior to the pricing benchmark date / total trading volume of shares in the 20 trading days prior to the pricing benchmark date). If the Company's shares undergo ex-rights and ex-dividend events such as cash dividends, bonus share distribution, or capital reserve increase during the period from the pricing benchmark date to the issuance date, the issuance price will be adjusted accordingly using the following formula:
Cash dividend distribution: P1 = P0 - D;
Bonus share distribution or capital reserve increase: P1 = P0 / (1 + N);
Both occurring simultaneously: P1 = (P0 - D) / (1 + N)
Where, P0 is the pre-adjustment issuance price, D is the cash dividend per share, N is the number of bonus shares or capital reserve shares increased per share, and P1 is the post-adjustment issuance price.
If the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange, or other regulatory authorities subsequently revise the regulations or issue new regulatory opinions on the pricing benchmark date, pricing principles, and issuance price for private placements, the pricing benchmark date, pricing principles, and issuance price for this private placement will be determined in accordance with the revised regulations or the latest regulatory opinions.