Wuhan Tianyuan Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
The 26th meeting of the 6th Board of Directors of Wuhan Tianyuan Group Co., Ltd. (hereinafter referred to as "this meeting") was notified to all directors via telephone, WeChat, and other means on March 5, 2026. The meeting was held on March 10, 2026, at 10:00 AM in a combination of in-person and communication methods. A total of 9 directors were supposed to attend, and all 9 directors were present, meeting the legal quorum for the board meeting. Due to official duties, Chairman Mr. Huang Kaiming could not preside over the meeting, which was chaired by Vice Chairman Mr. Huang Zhaowei, with senior management present. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Company's Articles of Association, making the meeting legal and effective.