Special Reminder:
- Tianmao Industrial Group Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Announcement on the Implementation of Delisting Risk Warning and Suspension and Resumption of Trading" (Announcement No. 2025-022) on July 7, 2025. The Company was unable to disclose the 2024 annual report and the 2025 Q1 report within the statutory deadline. The Company's stock has been suspended from trading since May 6, 2025. During the two months of suspension, the Company still failed to disclose the 2024 annual report and the 2025 Q1 report. The Company's stock resumed trading on July 8, 2025, with a delisting risk warning implemented.
- According to Article 9.4.18 of the "Shenzhen Stock Exchange Stock Listing Rules," if the Company does not disclose a majority of the directors' guarantees of the authenticity, accuracy, and completeness of the 2024 annual report within two months from the date the delisting risk warning is implemented, the Shenzhen Stock Exchange will decide to terminate the Company's stock listing.
- According to Article 9.4.10 of the "Shenzhen Stock Exchange Stock Listing Rules," during the period when the Company's stock is subject to delisting risk warning, the Company must disclose a risk warning announcement regarding the possible termination of its stock listing at least once every five trading days. Investors are advised to invest rationally and pay attention to risks.
- On May 6, 2025, the Company disclosed the "Announcement on Receiving the Notice of Case Filing from the China Securities Regulatory Commission" (Announcement No. 2025-015). The Company received the "Notice of Case Filing" (CSRC Case Filing No. 00502025004) issued by the China Securities Regulatory Commission, due to suspected failure to disclose periodic reports on time. According to the "Securities Law of the People's Republic of China" and the "Administrative Penalty Law of the People's Republic of China," the China Securities Regulatory Commission decided to file a case against the Company on May 6, 2025.
- On August 8, 2025, the Company's 10th Board of Directors held its fourth meeting and approved the proposal to e