Securities Code: 300504
Securities Abbreviation: Tianyi Shares
Announcement No.: 2026-044
Sichuan Tianyi Kanghe Communication Co., Ltd.
2026 First Extraordinary General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
● There were no rejected proposals at this shareholder meeting.
● The amendment of the company's articles of association was approved at this shareholder meeting.
● This shareholder meeting did not involve any changes to previously passed resolutions.
I. Meeting Convening and Attendance