Tahoe Group Co.Ltd(000732) : announcement of major events

Securities code: Tahoe Group Co.Ltd(000732) securities abbreviation: Tahoe Group Co.Ltd(000732) Announcement No.: 2022005 Tahoe Group Co.Ltd(000732)

Announcement of major events

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.

Tahoe Group Co.Ltd(000732) (hereinafter referred to as “the company”) the board of directors recently learned that Mr. Huang Qisen, chairman and general manager of the company, is assisting relevant authorities in the investigation.

The board of directors of the company has launched the emergency plan. At present, Mr. Ge Yong, CO president of the company, and Mr. Wang Jinggang, CO president of the company, normally preside over the production and operation of the company.

The above matters will not affect the normal operation of the company. The company has a perfect organizational structure and standardized governance system, and all business activities are normal. The company will pay close attention to the progress of relevant matters and timely perform the corresponding information disclosure obligations as required.

The company solemnly reminds investors that the information disclosure media designated by the company are securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo. All information of the company shall be subject to the information published in the above media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Tahoe Group Co.Ltd(000732) board of directors

March 17, 2002

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