*ST Tianyi announced that in 2023, the company completed the repurchase of 591,500 shares, accounting for 0.11% of the total share capital. The average repurchase price was 16.91 yuan/share, and the total payment amount was 10.05 million yuan. The original purpose was employee stock ownership plans or equity incentives. Since this portion of the shares has not been used for the above purposes and will hit the three-year period after implementation of the repurchase in December 2026, the company plans to change its use to cancel and reduce the registered capital accordingly. After the cancellation is completed, the registered capital and share capital of the company will be changed from 562,198,596 yuan/share to 561,607,096 yuan/share, and the “Articles of Association” will also be revised. The matter is yet to be reviewed by the company's first extraordinary shareholders' meeting in 2026.

*ST Tianyi announced that in 2023, the company completed the repurchase of 591,500 shares, accounting for 0.11% of the total share capital. The average repurchase price was 16.91 yuan/share, and the total payment amount was 10.05 million yuan. The original purpose was employee stock ownership plans or equity incentives. Since this portion of the shares has not been used for the above purposes and will hit the three-year period after implementation of the repurchase in December 2026, the company plans to change its use to cancel and reduce the registered capital accordingly. After the cancellation is completed, the registered capital and share capital of the company will be changed from 562,198,596 yuan/share to 561,607,096 yuan/share, and the “Articles of Association” will also be revised. The matter is yet to be reviewed by the company's first extraordinary shareholders' meeting in 2026.