天顺股份：关于注销新疆宝顺新兴供应链有限公司暨关联交易的公告

Core Viewpoint - Tian Shun Co., Ltd. announced the decision to dissolve its subsidiary, Xinjiang Bao Shun New Emerging Supply Chain Co., Ltd., due to strategic and business adjustments by the shareholders [1] Group 1: Company Actions - The company held a board meeting on July 28, 2021, where it approved the establishment of Xinjiang Bao Shun New Emerging Supply Chain Co., Ltd., with a 49% ownership stake [1] - On November 6, 2025, the company convened another board meeting to approve the dissolution of the subsidiary [1] - The decision to terminate operations was made through mutual agreement between the shareholders based on future strategic directions [1] Group 2: Related Parties - Hu Jianlin serves as a director of the company and also holds a directorial position at the subsidiary [1] - The dissolution of the subsidiary constitutes a related party transaction according to relevant regulations [1]