Securities Code: 301127
Securities Abbreviation: Wuhan Tianyuan
Announcement No.: 2026-070
Bond Code: 123213
Bond Abbreviation: Tianyuan Convertible Bond
Wuhan Tianyuan Group Co., Ltd.
Announcement on Changes to Registered Capital, Amendments to Articles of Association, and Industrial and Commercial Registration
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Wuhan Tianyuan Group Co., Ltd. (hereinafter referred to as the "Company") held its 31st meeting of the Sixth Board of Directors on August 20, 2026. The meeting deliberated and passed the "Proposal on Increasing the Company's Registered Capital, Amending the Articles of Association, and Handling Industrial and Commercial Registration" and the "Proposal on Decreasing the Company's Registered Capital, Amending the Articles of Association, and Handling Industrial and Commercial Registration." These proposals are subject to review by the Company's Second Extraordinary Shareholders' Meeting in 2026. The specific details are hereby announced as follows:
I. Changes to Registered Capital
(I) Increase in Registered Capital