Hunan Tianyan: Deputy General Manager He Guangqing resigns for personal reasons

Hunan Tianyan announced that on February 2, 2026, the Board of Directors received a written resignation report from Vice General Manager He Guangqing. He resigned from his position due to personal reasons and will no longer hold any position in the company. His original term was until November 29, 2027, and the resignation report will take effect from the date it was delivered to the Board of Directors. He Guangqing has completed the handover of his work and his departure will not affect the normal operation of the company. As of the date of the announcement, he holds 110,800 shares of the company, accounting for 0.01% of the total share capital, including 100,500 restricted shares from equity incentives, which will be managed according to regulations in the future.