Tianyuan Co., Ltd.: Announcement on the resignation of the company's director

MaticHoleFiller · 2026-03-30T03:19:58+00:00

Yibin Tianyuan Group announces that Director Wei Hongying has resigned due to personal reasons. The board of directors will hold a by-election in accordance with legal procedures. This resignation does not affect the normal operation of the board, and Wei Hongying's shares will be managed in accordance with relevant laws and regulations. Currently, the company's production and operations are normal.

MaticHoleFiller

2026-03-30 03:19:58

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Bond code:524174.SZ

Bond name:25 Tianyuan K1

Yibin Tianyuan Group Co., Ltd. Announcement on the Resignation of a Company Director

This company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete. There are no false records, misleading statements, or major omissions.

Yibin Tianyuan Group Co., Ltd. (hereinafter referred to as the “Company”) received on March 26, 2026 an application from Ms. Wei Hongying, a director of the Company, to resign from her position as director of the Company due to personal reasons. The Board of Directors of the Company will complete the supplemental election of directors as soon as possible in accordance with statutory procedures.

Pursuant to the Company Law of the People’s Republic of China, the Shenzhen Stock Exchange’s Listing Rules for Self-Regulation, No. 1—Standardized Operation of Companies Listed on the Main Board, and the Company’s Articles of Association, and other relevant provisions, Ms. Wei Hongying’s resignation will not cause the number of members on the Company’s Board of Directors to fall below the statutory minimum number, and will not affect the normal operation of the Company’s Board of Directors. Ms. Wei Hongying’s resignation application shall take effect as of the date it is delivered to the Company’s Board of Directors. As of the date of disclosure of this announcement, Ms. Wei Hongying holds 39,000 shares of the Company, and there are no commitments that should be fulfilled but have not been fulfilled. After her departure, the shares she holds will be managed in accordance with the Shenzhen Stock Exchange’s Stock Listing Rules, the Shenzhen Stock Exchange’s Listing Rules for Self-Regulation No. 1—Standardized Operation of Companies Listed on the Main Board, the Shenzhen Stock Exchange’s Listing Rules for Self-Regulation No. 18—Shareholders, Directors, and Senior Management Reduction of Shares, and other relevant laws and regulations.

As an external director of the Company, Ms. Wei Hongying did not participate in the Company’s day-to-day operations and management. This matter will not have a material impact on the Company’s production and operation. At present, the Company and its subsidiaries have stable production and operating order.

This is hereby announced.

Yibin Tianyuan Group Co., Ltd.

Board of Directors

March 27, 2026

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Byline Editor: Xiao Lang Express

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