[Temporary Announcement] Tianyi Biotechnology: Announcement of Resolutions of the Seventh Meeting of the Fourth Supervisory Board
Announcement number: 2025-025
Securities code: 831942 Securities abbreviation: Tianyi Biotech Sponsoring broker: Industrial Securities
Xi'an Tianyi Biotechnology Co., Ltd.
Announcement of Resolutions of the Seventh Meeting of the Fourth Supervisory Board
The Company and all members of the Supervisory Board guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Meeting convening and attendance
(1) Meeting status
- Meeting time: December 10, 2025
2.Meeting method: √On-site meeting □Electronic communication meeting
Meeting place: 7th Floor, Building A, Hi-tech Smart Park, No. 59 Jinye Road, Xi'an City, Shaanxi Province
Time and method of issuing notice of meeting of the Board of Supervisors: December 1, 2025 by telephone communication 5. Meeting host: Chen Yuanyang
Explanation on the legality and compliance of the convening situation:
The convening, holding and voting procedures of this meeting complied with the Company Law of the People's Republic of China and other laws and regulations
The resolutions made are legal and valid according to the relevant provisions of the regulations and the Articles of Association.
(2) Meeting attendance
The meeting should be attended by 3 supervisors, and 3 supervisors should be present and authorized to attend the meeting.
2. Proposal review status
(1) Consideration and approval of the “Proposal on Amending the Rules of Procedure of the Board of Supervisors”
- Contents of the motion:
According to the adjustments to the corporate governance structure made in accordance with the new "Company Law of the People's Republic of China" and the National Equities Exchange and Quotations Corporation's "Notice on the Transitional Arrangements for the Implementation of the Business Rules of the National Equities Exchange and Quotations Supporting the New Company Law", the results
Announcement number: 2025-025
According to the actual situation of the company, the company revised the "Rules of Procedure of the Supervisory Board".
- Refusal to vote
None
Voting results of the motion: 9 votes in favor; 0 votes against; 0 abstentions.
Submit the voting status of the shareholders’ meeting:
This proposal still needs to be submitted to the shareholders' meeting for review.
3. Documents for reference
"Resolution of the Seventh Meeting of the Fourth Supervisory Board"
Board of Supervisors of Xi'an Tianyi Biotechnology Co., Ltd.
December 12, 2025