Wuhan Tianyuan Group Co., Ltd. announces that its actual controller's consistent actor, Wuhan Tianyuan Advantage Venture Capital Partnership (Limited Partnership), guarantees that the information provided to the company is true, accurate, complete, and does not contain false records, misleading statements, or significant omissions. The company and all members of the board of directors guarantee that the announcement content is consistent with the information provided by the information disclosure obligor.
Special Reminder: Wuhan Tianyuan Group Co., Ltd. (hereinafter referred to as "the Company") actual controller Mr. Huang Zhaowei's consistent actor, Wuhan Tianyuan Advantage Venture Capital Partnership (Limited Partnership) (hereinafter referred to as "Tianyuan Advantage"), holds 16,228,792 shares of the Company (accounting for 2.42% of the total share capital of 671,103,885 shares as of February 26, 2026, after excluding the number of shares in the latest disclosed repurchase special securities account). Tianyuan Advantage plans to reduce its shareholding by no more than 12,968,543 shares (accounting for 1.93% of the total share capital of 671,103,885 shares as of February 26, 2026, after excluding the number of shares in the latest disclosed repurchase special securities account) within three months starting from 15 trading days after the announcement date (i.e., from March 23, 2026, to June 22, 2026), through centralized bidding or block trading. Among these, the number of shares reduced through centralized bidding shall not exceed 6,500,000 shares (accounting for 0.97% of the total share capital of 671,103,885 shares as of February 26, 2026, after excluding the number of shares in the latest disclosed repurchase special securities account) within any consecutive 90 natural days; the number of shares reduced through block trading shall not exceed 6,468,543 shares (accounting for 0.96% of the total share capital of 671,103,885 shares as of February 26, 2026, after excluding the number of shares in the latest disclosed repurchase special securities account) within any consecutive 90 natural days.
The Company recently received a "Share Reduction Plan Notification Letter" from Tianyuan Advantage, and the relevant situation is announced as follows:
1. Basic Information of the Shareholder
| Shareholder Name | Number of Shares (shares) | Proportion of Total Share Capital | Proportion of Total Share Capital after Excluding Repurchased Shares | Source of Shares |
|---|---|---|---|---|
| Wuhan Tianyuan Advantage Venture Capital Partnership (Limited Partnership) | 16,228,792 | 2.41% | 2.42% | Shares issued before the Company's initial public offering and shares obtained through capital reserve increase after listing |