Whole Easy Internet Technology Co.Ltd(002464) : risk suggestive announcement

Securities code: 002464 securities abbreviation: Whole Easy Internet Technology Co.Ltd(002464) Announcement No.: 2022-011 Whole Easy Internet Technology Co.Ltd(002464)

Risk suggestive announcement

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:

According to article 9.3.5 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), "listed companies due to the occurrence of items (I) to (III) of paragraph 1 of article 9.3.1 of these rules" Under the circumstances of item, if the delisting risk warning is implemented for its stock trading, it shall disclose the risk warning announcement that the stock may be delisted within one month after the end of the accounting year of the year in which the delisting risk warning is implemented for its stock trading, and disclose the risk warning announcement at least twice before disclosing the annual report of the year, Please pay attention to investment risks.

1、 On the delisting risk warning of the company's stock trading

The audited ending net assets of Whole Easy Internet Technology Co.Ltd(002464) (hereinafter referred to as "the company") in 2020 were negative. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the company's shares were subject to "delisting risk warning" on April 26, 2021.

2、 Financial delisting situations that the company may touch

According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): "after the listed company is warned of delisting risk due to the situation in items (I) to (III) of paragraph 1 of article 9.3.1 of these rules, Shenzhen stock exchange decides to terminate the listing of its shares in the first fiscal year if one of the following circumstances occurs:

(I) the audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan;

(II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative;

(III) the financial accounting report is issued with qualified opinions, unable to express opinions or negative opinions; (IV) failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit; (V) although it complies with the provisions of article 9.3.7, it fails to apply to Shenzhen stock exchange for cancellation of delisting risk warning within the specified time limit;

(VI) because it does not comply with the provisions of article 9.3.7, its application for cancellation of delisting risk warning has not been examined and approved by Shenzhen Stock Exchange. "

If one of the above six situations occurs in the company's 2021 annual report, the company's shares will face the risk of delisting.

3、 Other tips

As of the disclosure date of this announcement, the audit of the company's annual report in 2021 is in progress. The company posted it on the designated information disclosure website http://www.cn.info.com.cn on January 29, 2022 Disclosed the performance forecast for 2021 (Announcement No.: 2022-010). This performance forecast is the result of the company's preliminary calculation, and the specific financial data shall be subject to the audited 2021 annual report. The company's 2021 annual report is scheduled to be disclosed on April 21, 2022. The company will issue at least two more risk warning announcements before the disclosure of the 2021 annual report. The information disclosure media designated by the company are securities times and http://www.cn.info.com.cn, The information released by the company is subject to the announcement published by the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Whole Easy Internet Technology Co.Ltd(002464)

Board of directors

January 29, 2002

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