TianChen International Holding Group Limited (holding company applying
for listing on the DCSX hereafter called “TianChen”);
The registered address/place of TianChen is: P.O.Box 957,Offshore Incorporations Centre, Road Town,Tortola, British Virgin Islands-B.V.I.
The date of registration of TianChen is: the 8th day of November,2016
The Chinese operating entity and indirect 100 % subsidiary of TianChen: Anhui Zhong Hao Tian Yu Biological Technology Co., Ltd
The Chinese Operating Entity is registered at address/place: Cross Economic Development Zone,Langxi County,Xuancheng city ,Anhui Province,
China and registered on June 7, 2013
DCSX has approved: The application of TianChen International Holding Group
Limited for reserved stock code is approved and the stock code is: ZGHT
Approval date: as per April 17, 2017
Listing Adviser (LAD):Shanghai Chucheng Investment Management Co., Ltd.
LAD contact: www.chinacccg.com
(This approval and announcement does not represent the final listing approval
of the company as yet).