Taihe Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors, except for Director Chen Jihua, guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder: The Company's stock has been decided to be delisted by the Shenzhen Stock Exchange and will be removed from listing on August 4, 2023. Taihe Group Co., Ltd. received the "Decision on the Termination of Listing of Taihe Group Co., Ltd. Stock" (Shenzhen Stock Exchange [2023] No. 668) on July 28, 2023, from the Shenzhen Stock Exchange, which decided to terminate the listing of the Company's stock.
In light of the termination of the Company's stock listing by the Shenzhen Stock Exchange, and in accordance with the "Shenzhen Stock Exchange Listing Rules (2023 Revision)" (hereinafter referred to as "Listing Rules") and the "Implementation Measures for Delisted Companies Entering the Delisting Segment for Transfer," the Company shall promptly carry out relevant work to ensure that its shares can enter the delisting segment managed by the National Equities Exchange and Quotations within 45 trading days after delisting. The relevant matters are announced as follows:
1. Securities Type, Abbreviation, Code, Termination Decision Date, and Delisting Date
| Securities Type | Abbreviation | Code | Termination Decision Date | Delisting Date |
|---|---|---|---|---|
| RMB Ordinary Shares | ST Taihe | 000732 | July 28, 2023 | August 4, 2023 |