Wuhan Tianyuan announced that the 33rd meeting of the company's 6th board of directors deliberated and passed a number of proposals: first, it was proposed to repurchase and cancel 70,000 restricted shares held by them that had been granted but had not yet been lifted, and the matter still needed to be submitted to the shareholders' meeting for consideration; second, they agreed to sign a cooperation agreement with the Chuxiong High-tech Industrial Development Zone Management Committee to invest in the Chuxiong High-tech Industrial Development Zone with an annual output of 200 tons of 6N/7N grade high-purity indium and 100 tons of indium phosphide polycrystalline production base project. The total investment plan for the project is about 500 million yuan; the third is a temporary decision. Not holding a shareholders' meeting In the future, take the opportunity to issue a separate notice of shareholders' meeting.

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