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Tianqi Model announced that in 2025, the 2nd Extraordinary General Meeting of Shareholders and the Company's Workers' Congress elected the 6th board of directors, composed of 7 directors, for a term of three years. The first meeting of the 6th board of directors held on the same day elected Wang Yipeng as chairman and appointed Gao Xianchen as executive deputy general manager to perform duties as general manager. Dai Dongyun and others were also appointed as deputy general manager, Deng Yinghua financial director, Meng Xiankun as board secretary, and Liu Lijuan as securities affairs representative. Furthermore, Chairman Ren Wei of the 5th Board of Directors and Yang Jingwei, Chairman of the Supervisory Board, left office. Ren Wei and Wang Jinkui held 1.0085% and 0.0015% of the shares respectively; the rest did not hold shares.

Zhitongcaijing·12/30/2025 13:17:07
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Tianqi Model announced that in 2025, the 2nd Extraordinary General Meeting of Shareholders and the Company's Workers' Congress elected the 6th board of directors, composed of 7 directors, for a term of three years. The first meeting of the 6th board of directors held on the same day elected Wang Yipeng as chairman and appointed Gao Xianchen as executive deputy general manager to perform duties as general manager. Dai Dongyun and others were also appointed as deputy general manager, Deng Yinghua financial director, Meng Xiankun as board secretary, and Liu Lijuan as securities affairs representative. Furthermore, Chairman Ren Wei of the 5th Board of Directors and Yang Jingwei, Chairman of the Supervisory Board, left office. Ren Wei and Wang Jinkui held 1.0085% and 0.0015% of the shares respectively; the rest did not hold shares.