Tibet Tianlu Co.Ltd(600326) : Tibet Tianlu Co.Ltd(600326) announcement on the termination of listing of holding subsidiaries in the National SME share transfer system

Securities code: Tibet Tianlu Co.Ltd(600326) securities abbreviation: Tibet Tianlu Co.Ltd(600326) Announcement No.: Lin 202212 convertible bond Code: 110060 convertible bond abbreviation: Tianlu convertible bond

Bond Code: 188478 bond abbreviation: 21 Tianlu 01

Tibet Tianlu Co.Ltd(600326)

Announcement on the termination of listing of holding subsidiaries in the National SME share transfer system

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Tibet Tianlu Co.Ltd(600326) (hereinafter referred to as "the company") holding subsidiary Chongqing chongjiao renewable resources development Co., Ltd. (hereinafter referred to as "chongjiao renewable") recently received the letter on approving Chongqing chongjiao renewable resources development Co., Ltd. to terminate its listing in the National SME share transfer system issued by the National SME share transfer system Co., Ltd (stock transfer system letter [2022] No. 506), the reborn shares will be terminated from listing in the National SME share transfer system from March 14, 2022.

The termination of the listing of re paid renewable shares in the National SME share transfer system will not have a significant impact on the production and operation of the company. Please pay attention to investment risks.

It is hereby announced.

Tibet Tianlu Co.Ltd(600326) board of directors March 14, 2022

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