A new president of a photovoltaic listed company takes office!

On January 16, Tianyi New Material announced that the company held the 46th meeting of the third board of directors on January 15, 2026, deliberated and adopted the Bill on the Appointment of the President, the details of which are as follows:

Upon review and approval by the Nomination Committee of the Board, the Board of Directors of the Company agreed to appoint Ms. Yang Kailin as the president of the Company for a term commencing from the date of approval by the Board of Directors of the Company and ending on the expiry date of the term of the third session of the Board of Directors. Ms.

Yang Kailin, born in October 1990, is a Chinese national with no overseas permanent residence. She is a member of the Ninth Haidian Youth Federation, an executive master of management from Yale University and a master of business administration from Renmin University of China. From 2013 to 2015, he served as the executive director and general manager of Beijing Shangjia Alloy Co., Ltd. From 2013 to 2016, he served as the assistant to the general manager of the Company. Since 2016, he has successively served as the director, secretary to the board of directors, deputy general manager, vice chairman and president of the Company.

As of the disclosure date of this announcement, Ms. Yang Kailin directly holds 0.01% of the Company's shares and indirectly holds 0.09% of the Company's shares through Shanghai Jiutai Fang and Information Consulting Center (Limited Partnership), totaling 0.10% of the Company's shares. Ms. Yang Kailin has a mother-daughter relationship with Ms. Wu Peifang, the actual controller and chairman of the company, and has no relationship with other shareholders of more than 5% of the company's shares, other directors and senior managers of the company. She is not prohibited from acting as a senior manager of the company under the Company Law, nor is she prohibited from entering the market by the CSRC. It has not been publicly recognized by the stock exchange as unsuitable for senior managers of listed companies, has not been publicly condemned or criticized by the CSRC and the stock exchange, has not been investigated by the judicial organs for suspected crimes or has not been investigated by the CSRC for suspected violations of laws and regulations, etc. Meet the qualifications required by the Company Law and other relevant laws, regulations and provisions.