Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) : Announcement on the correction of the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 300313 securities abbreviation: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) Announcement No.: 2022-016 Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313)

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

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

Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) (hereinafter referred to as “the company”) published the announcement on the reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022-015) on cninfo.com on February 22, 2022. According to the self-examination of the company, it is found that the relevant disclosure contents are wrong due to the clerical error of the staff, which is hereby corrected as follows:

Before correction:

2、 Reply to specific concerns

Question 1: (III). 4. The company has formed a stable business model.

……

The business is sustainable. On the one hand, the current stock gap in Xinjiang is more than 2 million, and the stock gap of cattle in Kashgar is nearly 1 million. There is a need to continue to introduce young cows in the next few years. As the largest beef cattle breeding enterprise and state-owned cattle industry operation platform in Kashgar, Daolang sunshine shoulders the important task of introducing young cows, and there will be continuous procurement demand in the future; After preliminary communication, Daolang sunshine plans to purchase 20000 Simmental young cows from the company in 2022, and the two sides are also working on in-depth strategic cooperation

After correction:

2、 Reply to specific concerns

Question 1: (III). 4. The company has formed a stable business model.

……

The business is sustainable. On the one hand, the current stock gap in Xinjiang is more than 2 million, and the stock gap of cattle in Kashgar is nearly 1 million. There is a demand for the continuous introduction of young cows in the next few years. As the largest beef cattle breeding enterprise and state-owned cattle industry operation platform in Kashgar, Daolang Manor shoulders the important task of the introduction of young cows, and there will be continuous procurement demand in the future; After preliminary communication, Daolang manor plans to purchase 2000 Simmental young cows from the company in 2022, and the two sides are also working on in-depth strategic cooperation

Except for the above corrections, other contents of the original announcement remain unchanged. The Company Apologizes for the inconvenience to the majority of investors. Please understand.

It is hereby announced.

Board of directors February 22, 2002

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