Shenzhen Quanxinhao Co.Ltd(000007) : Announcement on delayed submission of reply to letter of concern

Securities code: 000007 securities abbreviation: * ST new Announcement No.: 2022-017 Shenzhen Quanxinhao Co.Ltd(000007)

Announcement on delaying the submission of reply to letter of concern

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 material omissions.

Shenzhen Quanxinhao Co.Ltd(000007) (hereinafter referred to as “the company”) recently received the letter of concern about Shenzhen Quanxinhao Co.Ltd(000007) sent by the company management department of Shenzhen Stock Exchange (company department concern letter [2022] No. 75, hereinafter referred to as “concern letter”). After receiving the letter of concern, the board of directors of the company attached great importance to it, earnestly implemented the requirements of the letter and properly arranged the relevant reply work.

Up to now, in order to ensure the authenticity, completeness and accuracy of the reply to the letter of concern, the board of directors, annual audit accountants and lawyers of the company still need to further supplement and improve the issues involved in the letter of concern, and it is impossible to complete the reply to the letter of concern within the scheduled time (i.e. before February 11, 2022). According to the actual situation, the company applied for an extension of submitting the reply to the letter of concern. The company will promptly coordinate all parties to implement the above work as soon as possible and complete the reply and disclosure of this letter of concern. Considering the time required to complete the above work, the board of directors of the company expects to complete the reply and disclosure of the letter of concern no later than February 16, 2022.

Please pay attention to investment risks.

It is hereby announced

Shenzhen Quanxinhao Co.Ltd(000007) board of directors

February 11, 2022

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