Announcement of the Resolutions of the 31st Meeting of the 6th Board of Directors

Wuhan Tianyuan Group Co., Ltd.·August 20, 2026·3 pages

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Wuhan Tianyuan Group held its 31st Board meeting to approve capital structure adjustments, including increases and decreases in registered capital and corresponding amendments to the Articles of Association. The Board also approved the nomination of Wang Xuehong as an independent director and authorized a new energy storage project investment of 404 million RMB. An extraordinary general meeting is scheduled for September 7, 2026, to ratify these resolutions.

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Stock Code: 301127 Stock Abbreviation: Wuhan Tianyuan Announcement No.: 2026-069

Bond Code: 123213 Bond Abbreviation: Tianyuan Convertible Bonds

Wuhan Tianyuan Group Co., Ltd.

Announcement of the Resolutions of the 31st Meeting of the 6th Board of Directors

I. Convening of the Board Meeting

The notice for the 31st meeting of the 6th Board of Directors of Wuhan Tianyuan Group Co., Ltd. (the "Company") was delivered to all directors on August 14, 2026, via telephone and WeChat. The meeting was held on August 20, 2026, at 10:00 AM via a combination of on-site and telecommunication methods. Nine directors were required to attend, and nine were present, meeting the statutory quorum. As Chairman Huang Kaiming and Vice Chairman Huang Zhaowei were unable to preside due to official business, Director Deng Lingling presided over the meeting upon the recommendation of the majority of directors. Senior management attended as non-voting participants.

The convening, holding, and voting procedures of this meeting complied with the Company Law of the People's Republic of China and other relevant laws, regulations, and the Articles of Association.

II. Deliberations of the Board Meeting

The attending directors reviewed and passed the following resolutions:

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