600275: Hubei Wuchangyu Co.Ltd(600275) announcement on delaying the reply to the inquiry letter on Hubei Wuchangyu Co.Ltd(600275) matters related to performance forecast of Shanghai Stock Exchange

Securities code: 600275 securities abbreviation: * ST Changyu Announcement No.: 2022-006 Hubei Wuchangyu Co.Ltd(600275)

Announcement on delaying the reply to the inquiry letter on matters related to performance forecast of Hubei wuchangyu Co., Ltd. issued by Shanghai Stock Exchange

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.

Hubei Wuchangyu Co.Ltd(600275) (hereinafter referred to as “the company”) received the inquiry letter on matters related to performance forecast of Hubei Wuchangyu Co.Ltd(600275) from the second Department of supervision of listed companies of Shanghai Stock Exchange on January 28, 2022 (SSE Gong Han [2022] No. 0096, hereinafter referred to as “the inquiry letter”), For details, see the announcement on receiving the inquiry letter on Hubei Wuchangyu Co.Ltd(600275) related performance forecast from Shanghai Stock Exchange (Announcement No.: 2022-004) disclosed by the company on January 29, 2022.

After receiving the inquiry letter, the company attached great importance to it and immediately organized relevant parties to implement the problems in the inquiry letter one by one. In view of the many contents involved in the inquiry letter, the relevant data and matters need to be further verified, and the relevant issues need the opinions of accountants. The above work can be completed within a certain time, so the company cannot complete the reply within the specified time. In order to ensure the authenticity, accuracy and completeness of the reply and subsequent information disclosure, the company applied to Shanghai stock exchange for an extension of five working days to reply to this inquiry letter. During the delayed reply period, the company and relevant parties will actively promote the reply to the inquiry letter, complete the selection and employment of the annual audit accounting firm as soon as possible, and fulfill the obligation of information disclosure in time.

The company solemnly reminds investors that relevant company information can be found on the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the relevant announcements published by the designated information disclosure media such as China Securities Journal. Please pay attention to the trading risks in the secondary market, make rational decisions and invest prudently.

It is hereby announced.

Board of directors February 10, 2002

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