Maoming Petro-Chemical Shihua Co.Ltd(000637) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 000637 securities abbreviation: Maoming Petro-Chemical Shihua Co.Ltd(000637) Announcement No.: 2022-012

Maoming Petro-Chemical Shihua Co.Ltd(000637)

Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

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.

Maoming Petro-Chemical Shihua Co.Ltd(000637) (hereinafter referred to as "the company") received the attention letter on Maoming Petro-Chemical Shihua Co.Ltd(000637) from the management department of listed companies of Shenzhen Stock Exchange on January 29, 2022 (company Department attention letter [2022] No. 99, hereinafter referred to as "the attention letter"), requiring the company to submit relevant explanatory materials and disclose them to the public before February 9.

After receiving the letter of concern, the company attached great importance to it and actively organized and coordinated relevant parties to implement the verification and analysis of the problems involved in the letter of concern one by one. Due to many contents involved, some matters need to be further communicated, negotiated and verified. After applying to Shenzhen Stock Exchange, the company delayed replying to this letter of concern. The company will complete this reply as soon as possible and fulfill the obligation of information disclosure.

The Company Apologizes for the inconvenience caused to the majority of investors by the delayed reply to the letter of concern. The information disclosure media designated by the company are securities times and 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.

Board of directors 630002 {2020002}

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