Temple Group responds to the inquiry letter from the Shanghai Stock Exchange: there has been no significant change to the plans for the main business of the listed company by relevant parties.

date
16/01/2026
Tianpu Group Announcement: On January 14, 2026, the company received an inquiry letter from the Shanghai Stock Exchange regarding the re-election of directors and senior management personnel of Ningbo Tianpu Rubber Technology Co., Ltd. The company's response to the inquiry letter is as follows: The company will continue to promote the normal operation and development of its existing main business. In the daily business management, the stability of the original management team will be maintained. At the same time, the newly appointed directors will provide suggestions for the company's financial management, compliance governance, and information disclosure at the management level to create a better development environment for the main business. The company's main products are polymer fluid pipeline systems and sealing system parts and assemblies for automobile use, mainly used in traditional oil vehicle manufacturing. Currently, there have been no significant changes in the company's main business. There have been no significant changes in the plans for the main business of the listed company by related parties.