Shenzhen Hemei Group Co.Ltd(002356) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Shenzhen Hemei Group Co.Ltd(002356) announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 002356 securities abbreviation: * ST Hemei Announcement No.: 2022-012 Shenzhen Hemei Group Co.Ltd(002356)

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.

Shenzhen Hemei Group Co.Ltd(002356) (hereinafter referred to as “the company”) received the attention letter on Shenzhen Hemei Group Co.Ltd(002356) from Shenzhen Stock Exchange on January 29, 2022 (company Department attention letter [2022] No. 95) (hereinafter referred to as “the attention letter”), requiring the company to submit relevant explanatory materials and disclose them to the public before February 9, 2022, and send a copy to the dispatched office at the same time.

After receiving the letter of concern, the company immediately organized relevant staff to implement the issues involved in the letter of concern one by one. Since the reply to relevant matters needs further verification and confirmation, it is impossible to complete all the replies to the above letter of concern before February 9, 2022. In order to ensure the authenticity, accuracy and completeness of information disclosure, after applying to Shenzhen Stock Exchange, the company is expected to reply to the attention letter before February 16, 2022. During the extension period, the company will continue to actively promote the reply and complete the reply to the letter of concern as soon as possible.

It is hereby announced.

Shenzhen Hemei Group Co.Ltd(002356) board of directors

February 10, 2002

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