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Tianshili announced that due to work adjustments, Zhong Jiang is no longer an independent director of the 9th board of directors of the company and will continue to perform his duties until the shareholders' meeting elects a new director; Xi Kai no longer serves as a representative employee director and plans to be added as a non-independent director and also appointed as the company's general manager; Cai Jinyong no longer serves as the general manager and was elected chairman of the 9th board of directors of the company. The terms of office of the above personnel will expire at the end of the 9th board of directors. As of the announcement date, the three had not held shares in the company and had not failed to fulfill their commitments.

Zhitongcaijing·08/10/2026 09:33:07
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Tianshili announced that due to work adjustments, Zhong Jiang is no longer an independent director of the 9th board of directors of the company and will continue to perform his duties until the shareholders' meeting elects a new director; Xi Kai no longer serves as a representative employee director and plans to be added as a non-independent director and also appointed as the company's general manager; Cai Jinyong no longer serves as the general manager and was elected chairman of the 9th board of directors of the company. The terms of office of the above personnel will expire at the end of the 9th board of directors. As of the announcement date, the three had not held shares in the company and had not failed to fulfill their commitments.