Announcement on the Co-option of Independent Directors

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

✨ AI Summary

Wuhan Tianyuan Group Co., Ltd. announces the co-option of an independent director due to a resignation. Ms. Wang Xuehong is nominated to fill the vacancy and serve on the Audit Committee. Her appointment is subject to shareholder approval and Shenzhen Stock Exchange review.

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Full Translation

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Securities Code: 301127

Bond Code: 123213

Securities Abbreviation: Wuhan Tianyuan

Bond Abbreviation: Tianyuan Convertible Bond

Announcement No.: 2026-071

Wuhan Tianyuan Group Co., Ltd.

Announcement on the Co-option of Independent Directors

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Co-option of Independent Directors

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