According to the Tianneng Co., Ltd. announcement, Yang Jianfen, the company's director and general manager, applied to resign as a director, member of the remuneration and assessment committee, and general manager of the company. After his resignation, he will no longer hold any position in the company or its subsidiaries. His resignation as a director will take effect after completing the selection and appointment of the new directors. The company held the 12th meeting of the 3rd board of directors on October 8, 2026 to deliberate and approve the appointment of Yang Yong as the company's general manager. Yang Yong also served as the company's legal representative from the date of election; Li Jun was nominated as a non-independent director candidate for the 3rd board of directors to serve after review and approval at the first extraordinary shareholders' meeting in 2026, and also proposed to serve as a member of the Remuneration and Assessment Committee.

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