*ST Tianshan Co., Ltd.

Announcement on the Application to Revoke the Company's Stock Delisting Risk Warning and Other Risk Warnings

Brief report on the company's live livestock sales in April 2026

Company 2025 Board of Directors Work Report

2025 Independent Director Work Report (Gao Chao - Term Expired)

2025 Independent Director Work Report (Liu Zongliu)

2025 Independent Director Work Report (Zhang Youmin - Term Expired)

2025 Independent Director Work Report (Wu Xinzong - Term Expired)

2025 Independent Director Work Report (Li Kaihui)

2025 Independent Director Work Report (Chen Jidong)

2025 Internal Control Audit Report

Company 2025 Internal Control Evaluation Report

Company Internal Control Deficiency Identification Standards

Company Director and Senior Management Compensation Management System

Company Internal Audit System

Announcement on Capital Reduction of Wholly-Owned Subsidiary

Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital

Announcement on the Confirmation of Compensation for Directors and Senior Management for 2025 and the Compensation Plan for 2026

Announcement on the Adjustment of the Company's Organizational Structure

Announcement on the Provision for Asset Impairment and Asset Write-Offs for 2025

Announcement on the Estimated Guarantee Amount for Subsidiaries in 2026

Notice of the 2025 Annual Shareholders' Meeting

Announcement of the Resolution of the 4th Meeting of the 6th Board of Directors

Special Explanation on the Proposed Non-Distribution of Profits for 2025

Q1 2026 Report

Special Explanation on the Matters Involved in the Non-Standard Audit Opinion Audit Report for the 2024 Financial Statements in 2025

Special Explanation on the Matters Involved in the Emphasis of Matter Paragraph of the Unqualified Audit Report for the 2025 Financial Statements

Special Explanation on the Matters Involved in the Emphasis of Matter Paragraph of the Unqualified Audit Report for the 2025 Financial Statements

Special Explanation on the Matters Involved in the Non-Standard Audit Opinion Audit Report for the 2024 Financial Statements in 2025

Special Verification Opinion on the Deduction of Operating Income for 2025

Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Fulfillment of Supervisory Responsibilities

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Report on the Board's Self-Examination of the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Application to Withdraw the Delisting Risk Warning and Other Risk Warnings on the Company's Stock Trading

Sixth risk warning announcement regarding the possible termination of the company's stock listing

Announcement on the Preparation of the 2025 Annual Report and Latest Audit Progress

Brief report on the sales of live livestock in March 2026

Fifth Risk Reminder Announcement Regarding the Possible Termination of Company Stock Listing

Announcement on Convening a Shareholder Meeting at a Later Date

Announcement on the Subscriber's Commitment Not to Reduce Company Shares During a Specific Period

Announcement on Ms. Deng Yingjie Temporarily Acting as Chief Financial Officer

Announcement on the Company's Signing of the 'Conditional Share Subscription Agreement' with the Issuance Object and Related Party Transaction

Announcement of Resolutions of the Third Meeting of the Sixth Board of Directors

Resolutions of the Second Meeting of the Special Meeting of Independent Directors of the Sixth Board of Directors

Written Review Opinions of the Board of Directors' Audit Committee on Matters Related to the Company's Issuance of Shares to Specific Objects

Announcement on Requesting Shareholder Meeting Approval for the Subscriber to Be Exempt from Making a Tender Offer to Increase Company Shares

Announcement on Not Needing to Prepare a Report on the Use of Previous Raised Funds

Shareholder Return Plan for the Next Three Years (2026-2028)

Announcement on Regulatory Measures or Penalties Imposed by Securities Regulatory Authorities and Exchanges and Rectification Status in the Past Five Years

Announcement on the Absence of Direct or Indirect Financial Assistance or Compensation Provided by the Company or Related Parties to Investors Participating in the Subscription for This Issuance of Shares to Specific Objects

Announcement on Risk Warning and Remedial Measures for Dilution of Immediate Returns from the Company's Issuance of Shares to Specific Objects and Commitments from Related Parties

Indicative Announcement on the Disclosure of the Pre-plan for Issuance of Shares to Specific Objects

Feasibility Analysis Report on the Use of Proceeds from the Issuance of A-shares to Specific Objects in 2026

Analysis Report on the Feasibility of the Plan for Issuance of A-shares to Specific Objects in 2026

Pre-plan for Issuance of A-shares to Specific Objects in 2026

Indicative Announcement on Changes in Shareholder Equity Due to Issuance of Shares to Specific Objects

Legal Opinion on Exemption from Making a Tender Offer