Hangzhou Tianyuan Pet Products Co., Ltd. held its 16th Board of Directors meeting. The meeting approved the appointment of senior management personnel. The voting result was 9 in favor, 0 against, and 0 abstentions. The appointment content is detailed in a separate announcement.
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Securities Code: 30133 Securities Abbreviation: Tianyuan Pet Announcement No.: 2026-013
Hangzhou Tianyuan Pet Products Co., Ltd. Announcement on Resolutions of the 16th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Meeting Convening Situation
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