Tibet Development Co.Ltd(000752) : Announcement on delaying the reply to the letter of concern

Stock Code: 000752 stock abbreviation: * ST Xifa Announcement No.: 2022-018 Tibet Development Co.Ltd(000752)

Announcement on delaying the reply to the letter of concern

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsity

Records, misleading statements or material omissions.

Tibet Development Co.Ltd(000752) (hereinafter referred to as “the company”) received the attention letter on Tibet Development Co.Ltd(000752) from Shenzhen Stock Exchange on January 30, 2022 (attention letter of the company Department [2022] No. 106), requiring the company to submit relevant explanatory materials to the company Department of Shenzhen Stock Exchange before February 11, 2022, with a copy to the dispatched office.

After receiving the inquiry letter, the company immediately carried out the verification work and actively prepared the reply materials. In order to better and accurately complete the reply, after applying to Shenzhen Stock Exchange, the company will postpone the submission to Shenzhen Stock Exchange as soon as possible before February 18, 2022 to fulfill the disclosure obligation in time.

The information disclosure media designated by the company are China Securities Journal, securities times and cninfo. Com. All information of the company shall be subject to the announcement published in the above media. Please pay attention to and pay attention to the investment risks.

It is hereby announced.

Tibet Development Co.Ltd(000752) board of directors

February 11, 2022

Tibet Development Co.Ltd(000752)

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