Dongxu Lantian New Energy Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
1. Explanation of the Appointment of the Sponsor Broker
The Company’s stock has been trading below 1 yuan for twenty consecutive trading days from December 31, 2024, to March 31, 2025, triggering the delisting conditions as per Article 9.2.1 of the Shenzhen Stock Exchange Listing Rules. On April 28, 2025, the Company received the decision from the Shenzhen Stock Exchange regarding the termination of its stock listing (Shenzhen Stock Exchange [2025] No. 409), which decided to terminate the listing of the Company’s stock.