Announcement on the Company's Response to the Shenzhen Stock Exchange's Inquiry Letter
Inner Mongolia Tianshou Technology Development Co., Ltd.
Securities Code: 000611
Securities Abbreviation: Tianshou Exit
Announcement No.: 2022-79
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Inner Mongolia Tianshou Technology Development Co., Ltd. (hereinafter referred to as "the Company") received the Shenzhen Stock Exchange's inquiry letter titled "Inquiry on Inner Mongolia Tianshou Technology Development Co., Ltd." (Company Department Inquiry Letter [2022] No. 265, hereinafter referred to as "the Inquiry Letter") on June 7, 2022. In accordance with the requirements of the Inquiry Letter, the Company and Beijing Renzhi Law Firm conducted a thorough investigation and response regarding the issues raised in the Inquiry Letter. The response is disclosed as follows:
- The Company believes that shareholder Zhou Renyu has a concerted action relationship with his ex-wife and daughter. The Company states that Zhou Renyu, his ex-wife, and daughter collectively hold shares in the Company, which are effectively controlled by Zhou Renyu, giving him substantial voting rights and influence over voting opinions, constituting a fact of concerted action. From the end of February 2022 to April 29, 2022, the shares held by Zhou Renyu and his ex-wife and daughter increased from 5.2% to 5.9%. It is believed that Zhou Renyu did not prepare a report on equity changes as required by Article 13, Paragraph 1 of the "Measures for the Administration of the Acquisition of Listed Companies," nor did he notify the Company and announce it. Please explain the basis for determining that Zhou Renyu can effectively control the shares held by his ex-wife and daughter and provide relevant proof materials, including the specific time when the total shares held by Zhou Renyu and related shareholders reached 5% and the specific time when the Company became aware of this situation. Did the Company promptly inform and urge Zhou Renyu and related shareholders to fulfill their disclosure obligations regarding the report on equity changes after becoming aware of the situation? If so, further explain the reasons for the lack of cooperation from the aforementioned shareholders and why the Company did not promptly report to the Exchange or disclose relevant announcements after becoming aware of the aforementioned matters.