Shenzhen Tiandi (Group) Co., Ltd. (hereinafter referred to as "the Company" or "Shenzhen Tiandi") received the "Shareholder Inquiry Request Letter" (Investor Service Center Letter [2024] No. 429) from the China Securities Investor Service Center (hereinafter referred to as "Investor Service Center") on August 9, 2024. The announcement is as follows:
Inquiry:
The China Securities Investor Service Center is a public insurance institution directly managed by the China Securities Regulatory Commission. One of its main responsibilities is to exercise shareholder rights as a shareholder or securities holder. The Investor Service Center holds shares in your company and is entitled to rights such as the right to know, inquire, and suggest as granted by the Company Law and other laws and regulations. On January 15, 2024, the Investor Service Center sent a "Shareholder Inquiry Suggestion Letter" to your company regarding the non-operational fund occupation of 137 million yuan by your company's controlling shareholder, Guangdong Junhao Equity Investment Holding Co., Ltd. (hereinafter referred to as "Guangdong Junhao"), and requested your company to clarify whether it has established clear and executable repayment measures with the controlling shareholder. On January 26, your company announced a reply stating that as of the announcement date, it had not received any clear and executable repayment measures from Guangdong Junhao, and there was no specific repayment plan.