000023SZSE

Tenth Risk Warning Announcement on Possible Delisting of Company Stock

ST Shentian Co., Ltd.··3 pages

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Stock Code: 000023 Stock Abbreviation: *ST Shentian Announcement No.: 2024-065 Shenzhen Tiandi (Group) Co., Ltd. Tenth Risk Warning Announcement Regarding the Possible Delisting of the Company's Shares The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and that there are no false records, misleading statements, or material omissions.

Special Reminder: 1. The closing market capitalization of Shenzhen Tiandi (Group) Co., Ltd. (hereinafter referred to as "the Company" or "Shenzhen Tiandi") shares has been below RMB 300 million for 18 consecutive trading days since June 27, 2024. In accordance with Article 9.2.4 of the "Shenzhen Stock Exchange Stock Listing Rules (2024 Revision)," this risk warning announcement is hereby disclosed. If the Company's total closing market capitalization is below RMB 300 million for twenty consecutive trading days, the Company's shares will face the risk of delisting. Investors are kindly requested to invest rationally and pay attention to investment risks.

I. Reasons for Potential Delisting of the Company's Stock

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