The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 301383
Securities Abbreviation: Tianjian Co., Ltd.
Announcement No.: 2026-018
Tianjian Electroacoustic Co., Ltd. (hereinafter referred to as "the Company") held its third meeting of the third board of directors on April 28, 2026, and approved the proposal on changes to the company's registered capital and amendments to the Articles of Association, which will be submitted to the shareholders' meeting for review. The specific circumstances are announced as follows:
1. Changes to Company Registered Capital
On February 4, 2026, the Company disclosed on the Giant Tide Information Network the announcement regarding the completion of the first grant registration of the first category of restricted stock incentive plan for 2025 (Announcement No.: 2026-009). The Company completed the first grant registration of the first category of restricted stock under the incentive plan (hereinafter referred to as "the Incentive Plan"), with the grant date being January 26, 2026, and the listing date being February 9, 2026. The number of shares granted for listing is 90,000 shares. The registered capital of the Company will increase from RMB 163.2732 million to RMB 163.3632 million, and the total number of shares will increase from 163.2732 million shares to 163.3632 million shares. Lixin Certified Public Accountants (Special General Partnership) issued the "Verification Report of Tianjian Electroacoustic Co., Ltd." (Report No. [2026] ZI10015) on January 30, 2026, verifying the newly registered capital and paid-in capital as of January 29, 2026.