600652: Shanghai U9 Game Co.Ltd(600652) the first risk warning announcement on the possible delisting of the company’s shares

Securities code: 600652 securities abbreviation: * ST youjiu Announcement No.: pro 2022-09 Shanghai U9 Game Co.Ltd(600652)

The first risk suggestive announcement on the possible delisting of the company’s shares

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.

Important content tips:

The audited net profit of Shanghai U9 Game Co.Ltd(600652) (hereinafter referred to as “the company”) in 2020 is negative and the operating income is less than 100 million yuan. The company’s shares have been treated with “delisting risk warning”. According to the preliminary calculation of the company’s financial department, the company’s performance in 2021 will continue to suffer losses, and the operating income is less than 100 million yuan. According to the first paragraph of article 9.3.11 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the company’s shares will face the risk of delisting. Please invest rationally and pay attention to investment risks.

1、 Reasons why the company’s shares may be delisted

The audited net profit of the company in 2020 after deducting non recurring profits and losses is negative, and the operating income after deducting the business irrelevant to the main business and the income without commercial substance is less than RMB 100 million. According to the relevant provisions of the stock listing rules of Shanghai Stock Exchange (revised in December 2020), The company’s shares have been subject to “delisting risk warning” since April 30, 2021.

According to the preliminary calculation of the company’s financial department, the company’s performance in 2021 will continue to suffer losses, and the operating income is less than 100 million yuan. For details, see the announcement on Shanghai U9 Game Co.Ltd(600652) 2021 annual performance loss forecast disclosed by the company on the same day (Announcement No.: pro 2022-08). According to the first paragraph of article 9.3.11 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the company’s shares will face the risk of delisting.

As of the disclosure date of this announcement, the audit of the company’s 2021 annual report is in progress, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company.

2、 Other instructions

The scheduled disclosure time of the company’s 2021 annual report is April 22, 2022. According to the provisions of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), if the company has the situation in Item (I) of paragraph 1 of article 9.3.11, Shanghai Stock Exchange will make a decision on whether to terminate the listing of the company’s shares within 15 trading days after the company discloses the 2021 annual report.

The relevant information of the company is in the designated media Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange (http: / / www.sse. Com. CN) The announcement published shall prevail. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Shanghai U9 Game Co.Ltd(600652) board of directors

January 27, 2022

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