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 any false records, misleading statements, or major omissions.
The Company held the 26th meeting of the 6th Board of Directors on March 10, 2026, and decided to convene the first extraordinary shareholders' meeting of 2026 on March 26, 2026 (Thursday) at 14:30. In order to further protect the legitimate rights and interests of investors and facilitate shareholders in exercising their voting rights, this shareholders' meeting will adopt a combination of on-site voting and online voting. According to relevant regulations, the details of the shareholders' meeting are as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association, as approved by the 26th meeting of the 6th Board of Directors.
- Meeting Time: On-site meeting will be held on March 26, 2026 (Thursday) at 14:30. Online voting time: March 26, 2026 (Thursday), with network voting through the Shenzhen Stock Exchange trading system available during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00; online voting through the Shenzhen Stock Exchange internet system will be available from 9:15 to 15:00 on March 26, 2026.
- Method of Meeting: This shareholders' meeting will be held in a combination of on-site voting and online voting.
(1) On-site voting: Shareholders may attend the on-site meeting in person or authorize others to attend by filling out a proxy form.
(2) Online voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the online voting period.
(3) Voting Rules: Shareholders can only choose one voting method between on-site voting and online voting. In case of duplicate voting for the same voting right, the first valid vote will prevail. - Equity Registration Date: March 20, 2026 (Friday).
- Attendees:
(1) Shareholders holding voting shares of the Company on the equity registration date or their agents; all shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may authorize agents to attend and vote on their behalf. The agent does not need to be a shareholder of the Company.
(2) Company directors and senior management;
(3) Witnessing lawyers hired by the Company;
(4) Other personnel required to attend the shareholders' meeting according to relevant regulations. - Meeting Location: Tianyuan Tianjiao Building, No. 400 Xingcheng Avenue, Hannan District, Wuhan City, Hubei Province.
- Shareholders holding more than 1% of the Company's shares, individually or collectively, may submit temporary proposals in writing to the Board of Directors ten days prior to the meeting.
II. Matters for Review at the Meeting
The proposal coding table for this shareholders' meeting:
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Changing the Use of Some Funds Raised from the Initial Public Offering | Non-cumulative voting proposal | √ |