Securities Code: 301335
Securities Abbreviation: Tianyuan Pet
Announcement Number: 2026-050
Hangzhou Tianyuan Pet Products Co., Ltd.
Resolution Announcement of the 22nd Meeting of the 4th 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 that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 22nd meeting of the 4th Board of Directors of Hangzhou Tianyuan Pet Products Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email on August 17, 2026. The meeting was held on August 20, 2026, at Building 9, Tianyuan Pet Hongwang Park, No. 291 Ningqiao Avenue, Linping District, Hangzhou City, Zhejiang Province. A telephone conference was held with on-site voting. Nine directors were eligible to attend, and nine directors actually attended (all directors attended via remote voting). The meeting was chaired by Mr. Xue Yuanchao, Chairman of the Company. The Company's Secretary of the Board of Directors was present at the meeting.
The convocation, convening, and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Hangzhou Tianyuan Pet Products Co., Ltd."
II. Deliberation of the Board Meeting
The meeting deliberated and approved the following proposals:
- Proposal on Approving the Extended Asset Valuation for the Transaction