Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) : Announcement on ZTE caiguanghua Certified Public Accountants (special general partnership) continuing to postpone the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) securities abbreviation: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) Announcement No.: 2022018 Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313)

About the continued extension of ZTE caiguanghua Certified Public Accountants (special general partnership)

Reply to the announcement of 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”) received the notice on Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) (GEM notice [2022] No. 95, hereinafter referred to as “the notice”) from the management department of GEM companies of Shenzhen Stock Exchange on January 29, 2022, requesting the company to make a written explanation on relevant matters, Relevant explanatory materials shall be submitted to Shenzhen Stock Exchange and disclosed before February 11, 2022.

After receiving the letter of concern, the board of directors of the company attached great importance to it and immediately organized relevant personnel and coordinated the annual audit accountant to implement, verify and reply to the issues involved in the letter of concern item by item. However, due to the impact of the epidemic, the annual audit accountant failed to carry out on-site verification. The company disclosed the announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022014) on February 11, 2022, and the reply time is expected to be no later than February 22, 2022.

On February 22, 2022, the company disclosed the announcement on the reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022015), and replied to the relevant matters involved in the letter of concern. Since the annual audit accountant has not completed the relevant verification work, it is expected to issue a reply before March 4, 2022.

Recently, the annual audit accountant continued to carry out relevant verification work. Due to the large geographical span of the company’s young cow business procurement, production and sales, the young cow breeding plant area is scattered after the procurement of related party customers, and the verification work in various regions has been greatly affected due to the epidemic. As of March 4, 2022, The annual audit accountant has not completed the relevant verification work. Since the verification work has not been completed, the annual audit accountant will continue to postpone the reply after applying to Shenzhen Stock Exchange. The annual audit accountant will strive to complete the relevant verification work as soon as possible and is expected to issue a reply before March 11, 2022. The company will continue to urge the annual audit accountant to complete the relevant verification work as soon as possible and issue reply opinions.

The information disclosure media designated by the company are securities times, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. ), all information of the company shall be subject to the announcement published by the company in the above media. Please pay attention to investors and pay attention to investment risks.

It is hereby announced.

Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) board of directors March 4, 2002

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