603603: Poten Environment Group Co.Ltd(603603) risk warning announcement on the possible delisting risk warning of the company's shares

Securities code: 603603 securities abbreviation: Poten Environment Group Co.Ltd(603603) Announcement No.: pro 2022-010 bond Code: 150049 bond abbreviation: 17 Botian 01

Poten Environment Group Co.Ltd(603603)

Warning on the risk that the company's shares may be delisted

Risk warning announcement

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.

Poten Environment Group Co.Ltd(603603) (hereinafter referred to as "the company") expects the net assets to be negative at the end of 2021. According to the relevant provisions of the stock listing rules of Shanghai Stock Exchange (hereinafter referred to as "the stock listing rules"), the company's shares may be subject to delisting risk warning. The relevant risks are as follows:

1、 According to the preliminary calculation of the company's financial department, the net assets attributable to the shareholders of the listed company at the end of 2021 are expected to be -681013700 yuan to -984013700 yuan. For details, see the announcement on Poten Environment Group Co.Ltd(603603) 2021 annual performance loss forecast disclosed by the company on the same day (Announcement No.: pro 2022-009).

2、 If the audited ending net assets of the company in 2021 are negative, it will touch the situation of delisting risk warning for stocks specified in article 9.3.2 of the stock listing rules "(II) the audited ending net assets of the latest fiscal year are negative, or the ending net assets of the latest fiscal year are negative after retroactive restatement), The company's shares will be subject to delisting risk warning after the disclosure of the company's 2021 annual report (preceded by "* ST" in the abbreviation of the company's shares).

3、 The above data are only preliminary accounting data. The company's 2021 annual report is scheduled to be disclosed on April 30, 2022. At present, the audit of the company's 2021 annual report is in progress. The specific and accurate financial data shall be subject to the audited 2021 annual report officially disclosed by the company.

The information disclosure media designated by the company is the website of Shanghai Stock Exchange (www.sse. Com. CN.) As well as Shanghai Securities News and China Securities News, the information about the company is subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Poten Environment Group Co.Ltd(603603) board of directors January 28, 2022

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