Dalian Tianbao Green Food Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors 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 stock of Dalian Tianbao Green Food Co., Ltd. has been decided by the Shenzhen Stock Exchange to be delisted and will be removed from the listing after the delisting adjustment period expires. During the delisting adjustment period, even if the stock price reaches above the par value of 1 yuan, according to the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules (Revised November 2018)," it cannot change the delisting decision made by the Shenzhen Stock Exchange. The stock will be delisted after the adjustment period ends.