Stock Suspension Progress Announcement
Tianmao Industrial Group Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the tenth board of directors on August 8, 2025, where it approved the proposal to voluntarily terminate the company's stock listing by shareholder resolution. In accordance with the relevant provisions of the Shenzhen Stock Exchange Listing Rules, the company's stock has been suspended from trading since the market opened on August 14, 2025. Additionally, the company's stock will continue to be suspended due to its inability to disclose the 2025 semi-annual report within the statutory deadline. For specific details, please refer to the announcements titled "Announcement on the Suspension of Listing Matters" (Announcement No. 2025-039) and "Risk Warning Announcement on Inability to Disclose the 2025 Semi-Annual Report and Continued Suspension of Stock" (Announcement No. 2025-051), published by the company on August 14, 2025, and September 1, 2025, in the China Securities Journal, Securities Times, Shanghai Securities Journal, and on the Giant Tide Informat