Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) : Announcement on delaying the reply to the attention letter of Shenzhen Stock Exchange

Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement

Securities code: 000611 securities abbreviation: * ST Tianshou Announcement No.: pro 2022-10

Inner Mongolia Tianshou Technology&Development Co.Ltd(000611)

Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) (hereinafter referred to as “the company”) received the letter of concern on Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) from Shenzhen Stock Exchange (company department concern letter [2022] No. 56) (hereinafter referred to as “the concern letter”), which inquired about the relevant information in the 2021 annual performance forecast disclosed by the company, The company is improving and supplementing the issues listed in the letter of concern.

As the reply to the letter of concern failed to be completed within the time limit required by Shenzhen Stock Exchange, the company has applied to Shenzhen stock exchange for an extension of reply. After the relevant work is completed, the company will fulfill the disclosure obligation.

The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and cninfo( http://www.cn.info.com.cn. ), please pay attention to relevant announcements and pay attention to investment risks.

It is hereby announced.

Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) board of directors

February 11, 2002

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