Henan Huaying Agricultural Development Co.Ltd(002321) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 002321 securities abbreviation: Henan Huaying Agricultural Development Co.Ltd(002321) Announcement No.: 2022-011 Henan Huaying Agricultural Development Co.Ltd(002321)

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.

Henan Huaying Agricultural Development Co.Ltd(002321) (hereinafter referred to as “the company”) received the attention letter on Henan Huaying Agricultural Development Co.Ltd(002321) from Shenzhen Stock Exchange on January 30, 2022 (“the attention letter of the company Department [2022] No. 107”) (hereinafter referred to as “the attention letter”), requiring the company to explain the issues involved in the attention letter, and submit and disclose relevant explanatory materials before February 11, 2022.

After receiving the letter of concern, the company attached great importance to it and immediately organized relevant personnel to discuss and study the issues involved in the letter of concern, and implement the response to relevant issues. Since the reply to the letter of concern has not been completed, the company applies to Shenzhen stock exchange for an extension to disclose the reply before 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 company sincerely apologizes for the inconvenience caused to investors by the delay in replying to the letter of concern.

The information disclosure media designated by the company are securities daily, securities times, Shanghai Securities News, China Securities News and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed in the above designated media and websites. Please pay attention to investment risks.

It is hereby announced.

Henan Huaying Agricultural Development Co.Ltd(002321) board of directors February 12, 2002

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