Neoglory Prosperity Inc(002147) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 002147 securities abbreviation: * ST Xinguang Announcement No.: 2022-010 Neoglory Prosperity Inc(002147)

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 contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

Neoglory Prosperity Inc(002147) (hereinafter referred to as “the company”) received the letter of concern on Neoglory Prosperity Inc(002147) issued by Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”) (company department concern letter [2022] No. 122) (hereinafter referred to as “concern letter”). The Shenzhen Stock Exchange paid close attention to the relevant information in the 2021 annual performance forecast disclosed by the company, and required the company and relevant intermediaries to make explanation disclosure and issue verification opinions before February 11, 2022.

After receiving the letter of concern, the company attached great importance to it and immediately organized relevant departments and intermediaries of the company to implement the issues involved in the letter of concern one by one. In view of the heavy workload involved in the relevant issues in the letter of concern and the need for the intermediary to issue relevant instructions, the intermediary needs to check and implement the relevant issues and matters one by one, and the company is not expected to complete the reply before February 11, 2022. In order to implement and complete the reply to the relevant issues of the letter of concern, upon the application of the company, it is postponed to reply to the letter of concern on February 18, 2022. The company will complete the reply to the letter of concern as soon as possible and fulfill the obligation of information disclosure in time.

The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.), All information of the company is subject to the information disclosed in the above designated media. Please pay attention to the follow-up announcement and pay attention to the investment risk.

It is hereby announced.

Neoglory Prosperity Inc(002147)

Board of directors

February 10, 2022

- Advertisment -