Tempus Global Business Service Group Holding Ltd(300178) : Announcement on receiving the decision of stock delisting

Announcement on receipt of the decision to terminate the listing of shares

Securities code: Tempus Global Business Service Group Holding Ltd(300178) securities abbreviation: ST tengbang Announcement No.: 2022101 Tempus Global Business Service Group Holding Ltd(300178)

Announcement on receipt of the decision to terminate the listing of shares

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.

Special tips:

1. Types of securities whose listing is terminated: RMB ordinary shares, securities abbreviation: ST tengbang, securities code: Tempus Global Business Service Group Holding Ltd(300178) .

2. The starting date of the delisting consolidation period of the company’s shares is May 31, 2022, the delisting consolidation period is 15 trading days, and the final trading date is expected to be June 21, 2022.

3. During delisting consolidation, stocks are traded on the risk warning board. On the first trading day of the delisting consolidation period, the company’s stock price has no price rise or fall limit, and thereafter the daily rise or fall limit is 20%.

4. Investors, securities companies and other market entities are requested to settle the stock pledge repurchase, agreed repurchase, margin trading, refinancing, Shenzhen Stock connect and other businesses in time before the stock delisting.

5. For the judicial freezing business that will expire after the delisting of the shares to the completion of the initial registration of the delisting sector, it is suggested that the competent authority handle the renewal procedures in advance through the original assistance implementation channel before the delisting of the shares.

Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as “the company”) received the decision on terminating the listing of Tempus Global Business Service Group Holding Ltd(300178) shares (SZS [2022] No. 498) from Shenzhen Stock Exchange (hereinafter referred to as “the Shenzhen Stock Exchange”) on May 23, 2022. The Shenzhen Stock Exchange decided to terminate the listing of the company’s shares.

1、 Types, abbreviations and codes of securities whose listing is terminated

1. Type of Securities: RMB ordinary shares

2. Securities abbreviation: ST tengbang

3. Securities code: Tempus Global Business Service Group Holding Ltd(300178)

Announcement on receipt of the decision to terminate the listing of shares

2、 Main contents of the decision to terminate listing

Because your company’s 2020 annual financial and accounting report has been issued with an audit report that cannot express opinions, your company’s stock trading has been warned of delisting risk since May 6, 2021.

On April 27, 2022, the first annual report after the delisting risk warning was implemented for your company’s Stock Trading (i.e. the annual report of 2021) showed that the audited ending net assets of your company in 2021 were -1.149 billion yuan, and the annual financial and accounting report of 2021 was issued with an audit report that could not express an opinion. Article 12.3 of the amendment to Article 10.3 (II) of the Listing Rules of the gem.

In accordance with article 10.3.13 of the GEM Listing Rules (revised in December 2020) and the review opinions of the Listing Committee of the exchange, the exchange has decided to terminate the listing of your company’s shares. Your company’s shares will enter the delisting consolidation period from May 31, 2022. On the next trading day after the expiration of the delisting consolidation period, the bourse will delist your company’s shares. Please do a good job in terminating the listing and follow-up work in accordance with the regulations. If your company is not satisfied with the decision to terminate the listing made by the exchange, it may apply to the exchange for review in writing within 15 trading days from the date of receiving the decision. During the review period, the implementation of the above decision shall not be suspended.

3、 Registration, transfer and management of the company’s shares after termination of listing

After the listing of the company’s shares is terminated, it will be transferred to the delisting section of the National SME share transfer system for share transfer. According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020) (hereinafter referred to as the “Listing Rules”) and the measures for the implementation of delisting companies’ listing and transfer in the delisting sector, the company shall hire securities companies to entrust them to provide listing and transfer services in the delisting sector of the National SME share transfer system (hereinafter referred to as the “share transfer system”), It is also authorized to handle the withdrawal registration of shares in the market registration and settlement system of the stock exchange, and handle the share reconfirmation, share registration and settlement and share transfer services in the share transfer system.

The board of directors of the company will, in accordance with the relevant provisions of the listing rules, timely hire a securities company to handle the relevant matters after the termination of the listing of shares.

4、 The designated media, contact person, contact address, telephone number and other means of communication for the information disclosure of the company after the termination of listing

Contact: Securities Affairs Department of the company

Contact address: tengbang group building, No. 9 Taohua Road, Shenzhen Hong Kong Science and technology innovation cooperation zone, Shenzhen

Announcement on receipt of the decision to terminate the listing of shares

Tel: 075583663222

The information disclosure media designated by the company is cninfo.com( http://www.cn.info.com.cn. )Or the official website of the National SME share transfer system( http://www.neeq.com.cn. )。

5、 Delisting consolidation period and delisting related arrangements of the company

According to the listing rules, the company’s shares will enter the delisting and consolidation period from the next trading day (May 31, 2022) after the expiration of five trading days after the Shenzhen Stock Exchange announced the decision to terminate the listing of the listed company’s shares. During the delisting consolidation period, the company’s shares continued to trade on the risk warning board.

The start date of the delisting consolidation period of the company’s shares is May 31, 2022, the delisting consolidation period is 15 trading days, and the final trading date is expected to be June 21, 2022. If the securities trading date is adjusted, the last trading date of the delisting consolidation period of the company will be postponed accordingly. During the delisting consolidation period, if the trading of the company’s shares is suspended all day, it shall not be included in the delisting consolidation period. Where a company applies to the Shenzhen stock exchange for full day suspension of its shares for special reasons, the cumulative suspension days shall not exceed five trading days. During the delisting consolidation period, the company’s shares will be traded on the risk warning board of Shenzhen Stock Exchange. There is no price limit on the first trading day, and the daily price limit thereafter is 20%.

On the trading day following the expiration of the delisting consolidation period, the Shenzhen Stock Exchange will delist the company’s shares and terminate the listing of the company’s shares.

6、 Other important matters

1. Investors, securities companies and other market entities are requested to settle the stock pledge repurchase, agreed repurchase, margin trading, refinancing, Shenzhen Stock connect and other businesses in time before the stock delisting.

2. For the judicial freezing business that will expire after the delisting of the stock to the completion of the initial registration of the delisting sector, it is suggested that the competent authority handle the renewal procedures in advance through the original assistance implementation channel before the delisting of the stock.

It is hereby announced.

Tempus Global Business Service Group Holding Ltd(300178) board of directors

May 24, 2022

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