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, without false records, misleading statements, or significant omissions.
Special Reminder: The Company's stock has been decided to be terminated from listing by the Shenzhen Stock Exchange and will be delisted after the expiration of the delisting adjustment period. 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 decision made by the Shenzhen Stock Exchange to terminate the listing. The stock will be delisted after the end of the delisting adjustment period.