Shanghai Hongda New Material Co.Ltd(002211) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 002211 securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2022-013 Shanghai Hongda New Material Co.Ltd(002211)

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.

Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as “the company”) received the notice on Shanghai Hongda New Material Co.Ltd(002211) issued by Shenzhen Stock Exchange on January 28, 2022 (company Department notice [2022] No. 91) (hereinafter referred to as “the notice”), requiring the company to make a written explanation on relevant matters, Relevant explanatory materials shall be submitted to the second Department of listed company management of Shenzhen Stock Exchange and disclosed to the public before February 11, 2022.

After receiving the letter of concern, the company attached great importance to it and immediately organized relevant personnel to actively prepare the reply to the letter of concern. As the verification of relevant contents takes time, after communicating with and agreeing with the competent department and applying to Shenzhen Stock Exchange, the company will postpone the reply to the letter of concern until February 18, 2022. The company will speed up the progress of relevant work, reply to the letter of concern as soon as possible and fulfill the obligation of disclosure.

The Company Apologizes for the inconvenience caused to investors by the delayed reply. Please understand. The information disclosure media designated by the company are securities times and cninfo. Com. Please pay attention to and pay attention to the investment risks.

It is hereby announced.

Shanghai Hongda New Material Co.Ltd(002211) board of directors February 12, 2022

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