Sichuan Development Lomon Co.Ltd(002312) : Announcement on delaying the reply to the restructuring inquiry letter of Shenzhen Stock Exchange

Securities code: 002312 securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022-017

Sichuan Development Lomon Co.Ltd(002312)

Announcement on delaying the reply to the restructuring inquiry letter 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 are jointly and severally liable for false records, misleading statements or major omissions in the announcement.

Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as “the company”) received the inquiry letter on the restructuring of Sichuan Development Lomon Co.Ltd(002312) (XuKe restructuring inquiry letter [2022] No. 1) (hereinafter referred to as “the inquiry letter”) issued by the management department of listed companies of Shenzhen Stock Exchange (hereinafter referred to as “the Shenzhen Stock Exchange”) on January 28, 2022, The company and relevant intermediaries are required to make written explanations on Relevant Issues in the inquiry letter, and submit relevant explanatory materials to Shenzhen Stock Exchange and disclose them to the public before February 11, 2022.

After receiving the inquiry letter, the company attaches great importance to and actively organizes all parties to the transaction and intermediaries to jointly implement and respond to the problems involved in the inquiry letter one by one. In view of the fact that the reply to the relevant questions of the inquiry letter needs to be further supplemented, verified and improved, and the intermediary institution needs to perform the corresponding internal verification procedures before issuing verification opinions, it is unable to complete the reply within the specified time. In order to ensure the truthfulness, accuracy and completeness of the information disclosed, the company will reply to this inquiry letter no later than February 18, 2022 upon the application of the company to the Shenzhen Stock Exchange. During the extension period, the company will complete the reply to the inquiry letter as soon as possible and fulfill the obligation of information disclosure in accordance with the regulations.

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

It is hereby announced.

February 11, 2002 board of directors

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