Zhengzhou Tianmai Technology Co., Ltd. (hereinafter referred to as "the Company" or "Tianmai Technology") 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:
- On May 7, 2026, Zhengzhou Tianmai Technology Co., Ltd. disclosed the "Plan for Issuing Shares and Paying Cash for Asset Acquisition and Raising Supporting Funds and Related Transactions" (hereinafter referred to as "the Restructuring Plan") and its summary, detailing the relevant risk factors and approval procedures that need to be fulfilled. Investors are advised to pay attention to subsequent progress announcements and be aware of investment risks.
- As of the date of this announcement, apart from the risk factors disclosed in the Restructuring Plan, the Company has not identified any matters that may lead to the Board of Directors or the counterparty withdrawing or suspending this transaction or making substantial changes to the transaction plan. The relevant work for this transaction is progressing in an orderly manner. The Company will fulfill its information disclosure obligations in a timely manner based on the progress of relevant matters.