Pengdu Agriculture and Animal Husbandry 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.
1. Explanation of the Appointment of the Sponsor Securities Firm
On August 10, 2024, the Company received the Shenzhen Stock Exchange's decision on the termination of the listing of Pengdu Agriculture and Animal Husbandry Co., Ltd. stock (Shenzhen Stock Exchange [2024] No. 635). The Shenzhen Stock Exchange has decided to terminate the trading of the Company's stock. Given that the Company's stock will be transferred to the delisting sector managed by the National Equities Exchange and Quotations (NEEQ) after the termination of its listing, the Company is required to appoint a qualified securities firm as its sponsor and sign relevant agreements in accordance with the "Shenzhen Stock Exchange Stock Listing Rules (2024 Revision)" and the "Implementation Measures for Delisted Companies Entering the Delisting Sector for Transfer."