Securities code: 000668 securities abbreviation: Rongfeng Holding Group Co.Ltd(000668) Announcement No.: 2022-007 Rongfeng Holding Group Co.Ltd(000668)
Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange
The company and all directors, supervisors and senior managers guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Rongfeng Holding Group Co.Ltd(000668) (hereinafter referred to as "the company") received the attention letter on Rongfeng Holding Group Co.Ltd(000668) issued by Shenzhen Stock Exchange on January 26, 2022 (company Department attention letter [2022] No. 51) (hereinafter referred to as "the attention letter"), requiring the company to submit relevant explanatory materials and disclose them to the public before February 8, 2022, At the same time, the annual audit accountant is required to check and express opinions on relevant matters.
After receiving the letter of concern, the company attached great importance to it, immediately organized relevant parties to study and discuss the problems raised in the letter of concern one by one, and actively promoted the reply work. In view of the time required for the annual audit accountant to express verification opinions on relevant matters and fulfill the internal approval procedures, it is impossible to complete the reply and disclose it within the specified time. In order to ensure the authenticity, accuracy and completeness of the reply, the company has applied to Shenzhen stock exchange for an extension to reply before February 15, 2022. The company will actively promote relevant work, complete the reply to the attention letter as soon as possible and fulfill the obligation of information disclosure in time.
The information disclosure media designated by the company are securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information of the company is subject to the announcement disclosed by the above media. Please pay attention to the investment risks.
It is hereby announced
Rongfeng Holding Group Co.Ltd(000668) board of directors February 8, 2002
