Announcement on the Application for Termination of Listing Submitted to the Shenzhen Stock Exchange
Tianmao Industrial Group Co., Ltd. (hereinafter referred to as "Tianmao Group" or "the Company") intends to voluntarily withdraw its A-shares from trading on the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") through a resolution of the shareholders' meeting, and after the termination of listing, apply for transfer to the delisting section managed by the National Equities Exchange and Quotations (hereinafter referred to as "this termination of listing"). This termination of listing matter was approved at the Company's first extraordinary shareholders' meeting of 2025 held on August 25, 2025. Based on the above, the Company's termination of listing falls under the circumstances of voluntary termination of listing as stipulated in Article 9.7.1 of the "SZSE Listing Rules." In accordance with relevant regulations of the SZSE, the Company has submitted the application materials for voluntary termination of listing to the SZSE.