Stock Code: 301449 Stock Abbreviation: Tiansu Metrology Announcement No.: 2026-032
Shenzhen Tiansu Metrology Testing Co., Ltd.
Announcement on Adding Implementation Entities and Locations for Certain Fund-Raising Investment Projects and Opening Fund-Raising Accounts
Shenzhen Tiansu Metrology Testing Co., Ltd. (hereinafter referred to as the "Company" or "Tiansu Metrology") held the 15th meeting of the 4th Board of Directors on August 7, 2026, and deliberated and approved the "Proposal on Adding Implementation Entities and Locations for Certain Fund-Raising Investment Projects and Opening Fund-Raising Accounts." The Company agreed to add its wholly-owned subsidiaries, Guangdong Tiansu Testing and Certification Co., Ltd. (hereinafter "Tiansu Testing and Certification") and Guangdong Tiansu Testing Service Co., Ltd. (provisional name, subject to final industrial and commercial registration, hereinafter "Tiansu Testing Service"), as implementation entities for the "Regional Metrology and Testing Laboratory Construction Project," a project funded by the initial public offering. Additionally, Huizhou and Zhongshan were added as implementation locations. The Chairman or their authorized personnel are authorized to handle the opening of relevant fund-raising accounts and sign four-party supervision agreements.