Hna Investment Group Co.Ltd(000616) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 000616 securities abbreviation: St Haitou Announcement No.: 2022-004 Hna Investment Group Co.Ltd(000616)

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.

Hna Investment Group Co.Ltd(000616) (hereinafter referred to as "the company") received the letter of concern on Hna Investment Group Co.Ltd(000616) issued by the company management department of Shenzhen Stock Exchange (company department concern letter [2022] No. 130) (hereinafter referred to as "the concern letter") on February 8, 2022, requiring the company to reply in writing and disclose the relevant verification before February 11, 2022, For details, please refer to the notice on Hna Investment Group Co.Ltd(000616) disclosed on the website of Shenzhen Stock Exchange on February 8, 2022.

After receiving the letter of concern, the company immediately organized relevant personnel to actively verify and reply to the questions in the letter of concern item by item. In view of the need for further verification and improvement of some matters involved in the letter of concern, in order to ensure the authenticity, accuracy and integrity of the reply, the company will extend the reply to the letter of concern before February 18, 2022 upon the application of the company to Shenzhen Stock Exchange. The company will actively promote relevant reply work, submit reply documents to Shenzhen Stock Exchange as soon as possible, and timely fulfill the obligation of information disclosure.

The information disclosure website and media designated by the company are cninfo( http://www.cn.info.com.cn. )And China Securities Journal, Shanghai Securities News, securities daily and securities times. The information of the company shall be subject to the announcement published by the company on the above designated websites and media. Please pay attention to the subsequent relevant announcements and pay attention to the investment risks.

It is hereby announced.

Hna Investment Group Co.Ltd(000616)

Board of directors

February 12, 2002

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