Securities Code: 000627
Securities Abbreviation: *ST Tianmao
Announcement Number: 2025-047
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, and approved the proposal to voluntarily terminate the listing of the Company's stock through a shareholder resolution. The Company plans to withdraw its A-shares from trading on the Shenzhen Stock Exchange and will apply to transfer to the delisting segment managed by the National Equities Exchange and Quotations after the stock is delisted. For specific details, please refer to the announcement titled "Announcement on the Voluntary Termination of the Company's Stock Listing by Shareholder Resolution" published by the Company on August 9, 2025, in the China Securities Journal, Securities Times, Shanghai Securities Journal, and on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement Number: 2025-033).