Zhongtian Financial Group 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, without false records, misleading statements, or major omissions.
Special Reminder: The Company's stock has been decided to be terminated from listing by the Shenzhen Stock Exchange and will be delisted on June 30, 2023. The Company received the "Decision on the Termination of Listing of Zhongtian Financial Group Co., Ltd. Stock" (Shenzhen Stock Exchange [2023] No. 509) on June 15, 2023, from the Shenzhen Stock Exchange, which decided to terminate the listing of the Company's stock.
In light of the termination of the Company's stock listing by the Shenzhen Stock Exchange, according to the "Shenzhen Stock Exchange Stock Listing Rules (2023 Revision)" (hereinafter referred to as "Listing Rules") and the "Implementation Measures for Delisted Companies Entering the Delisting Section for Transfer," the Company shall promptly carry out relevant work after the stock is terminated from listing to ensure that the Company's shares can enter the delisting section managed by the National Equities Exchange and Quotations within 45 trading days after delisting. The relevant matters are announced as follows:
1. Securities Type, Abbreviation, Code, Termination Date, and Delisting Date
| Securities Type | Abbreviation | Code | Termination Date | Delisting Date |
|---|---|---|---|---|
| RMB Ordinary Shares | *ST Zhongtian | 000540 | June 15, 2023 | June 30, 2023 |