Announcement on the Renewal of the Consistent Action Agreement by the Actual Controllers
Securities Code: 301379
Securities Abbreviation: Tianshan Electronics
Announcement Number: 2026-014
Guangxi Tianshan Electronics Co., Ltd. (hereinafter referred to as "the Company" or "Tianshan Electronics") announces that its actual controllers, Mr. Wang Siwei, Ms. Fan Xiaoyun, and Mr. Wang Sizhen, signed the "Consistent Action Agreement" (hereinafter referred to as "the Original Agreement") on March 1, 2021, which stipulated that the agreement would be valid for three years from the date of the Company's initial public offering and listing. To ensure the Company's continued stable development and based on shared principles, Mr. Wang Siwei, Ms. Fan Xiaoyun, and Mr. Wang Sizhen signed the "Supplementary Agreement to the Consistent Action Agreement" (hereinafter referred to as "this Agreement") on February 26, 2026. The specific circumstances are announced as follows: