Tianyuan Co., Ltd.: Discloses the plan to issue shares to specific entities in 2026.

(Tianyuan Co., Ltd.) Announcement: The company held the 22nd meeting of the ninth board of directors on January 15, 2026, and approved the proposal on the issuance of shares to specific objects in 2026, among other related proposals. The documents related to the "A-share issuance plan of Yibin Tianyuan Group Co., Ltd. in 2026 to specific objects" were disclosed on the Giant Tide Information Network on January 16, 2026. This issuance still needs to go through the approval process of state-owned assets supervision, as well as be approved by the company's shareholders' meeting, Shenzhen Stock Exchange, and the China Securities Regulatory Commission before it can be implemented.