000040SZSE

Announcement on the Appointment of the Sponsor Broker

*ST Xulan Co., Ltd.··2 pages

✨ AI Summary

Dongxu Lantian New Energy Co., Ltd. has appointed Great Wall Guorui Securities Co., Ltd. as its sponsor broker following the decision to delist its shares. The appointment is necessary for managing the transfer of shares after delisting and includes services such as market registration and settlement. The company will provide further details on share confirmation and registration procedures in subsequent announcements.

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Full Translation

AI Translation· azure_openai

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.

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