25, Tianshan announced that the board of directors of the company had received a written resignation report submitted by Ms. Li Xueqin, who applied to resign as general counsel of the company due to job adjustment. After her resignation, Ms. Li Xueqin still served as the secretary of the board of directors of the company, and the resignation report took effect from the date of delivery to the board of directors of the company.
The Company convened the twentieth meeting of the ninth session of the Board of Directors on August 24, 2026, at which the Proposal on the Appointment of Senior Management was considered and approved. According to the nomination of the President and the review and recommendation of the Nomination Committee of the Board of Directors of the Company, the Board of Directors of the Company agreed to appoint Mr. Li Xiaohu as the general counsel of the Company. The term of office shall commence from the date of approval by the Board and end on the expiry date of the term of the ninth session of the Board.
Li Xiaohu, male, Han nationality, born in February 1988, is a member of the Communist Party of China and a master of law. He was the Deputy Director of the Office of the Board of Directors (Legal and Compliance Department) of Tianshan Materials Co., Ltd. He is currently the Director of the Office of the Board of Directors (Legal and Compliance Department) of the Company.

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