301335SZSE

Self-Inspection Report on Insider Trading of Company Stock Related to the 2026 Restricted Stock Incentive Plan

Tianyuan Pet Co., Ltd.·February 25, 2026

✨ AI Summary

This report outlines the self-inspection conducted by Hangzhou Tianyuan Pet Products Co., Ltd. regarding insider trading activities related to its 2026 Restricted Stock Incentive Plan. During the inspection period from July 28, 2025, to January 28, 2026, one insider, Mr. Li An, purchased company stock without knowledge of the incentive plan details. The company confirmed compliance with relevant regulations and found no violations of insider trading rules.

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Announcement

Securities Code: 301335
Securities Abbreviation: Tianyuan Pet
Announcement Number: 2026-012

Hangzhou Tianyuan Pet Products 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 significant omissions.

On January 28, 2026, the Company held the 14th meeting of the 4th Board of Directors and the 3rd meeting of the 4th Compensation and Assessment Committee, where it reviewed and approved the proposal regarding the "2026 Restricted Stock Incentive Plan (Draft)" and its summary, among other related proposals. For specific details, please refer to the announcement disclosed by the Company on January 29, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn).

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