Announcement of Resolutions from the 13th Meeting of the 9th Board of Directors
Securities Code: 000611
Securities Abbreviation: *ST Tianshou
Announcement Code: 2022-73
Inner Mongolia Tianshou Technology Development Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.