Tianshan announced on October 9 that at 14:30 on October 25, 2023, the company will hold the third provisional shareholders'meeting in 2023 in the conference room of China Building Material Building, 70 World Expo Road, Pudong New Area, Shanghai. The shareholders' general meeting will consider the Proposal on the Election of Non-independent Directors of the Eighth Board of Directors and other proposals. Shareholders registered after the closing of the market on October 17, 2023 can vote on the spot or exercise their voting rights through the voting system of the Stock Exchange.
