Jinzhou Cihang Group Co.Ltd(000587) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange (2022 / 02 / 15)

Securities code: 000587 securities abbreviation: * ST Jinzhou Announcement No.: 2022-013 Jinzhou Cihang Group Co.Ltd(000587)

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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

The letter of concern (hereinafter referred to as the “letter of concern” issued by Shenzhen Stock Exchange (hereinafter referred to as the “letter of concern” issued by Shenzhen Airlines Group Co., Ltd. (hereinafter referred to as the “letter of concern”) on February 30, 2021 (hereinafter referred to as the “letter of concern” issued by Shenzhen Stock Exchange (hereinafter referred to as the “letter of concern” issued by Shenzhen Airlines Group Co., Ltd. (hereinafter referred to as the “letter of concern”) on February 30, 2021 (hereinafter referred to as the “letter of concern”) respectively, The company is required to make a written explanation on the relevant issues in the letter of concern, and submit the relevant explanatory materials to the company management department of Shenzhen Stock Exchange and disclose them to the public before February 7 and 14, 2022.

On February 8, 2022, the company issued the announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022-012) on the designated information disclosure media. After applying to Shenzhen Stock Exchange, the company postponed to complete the reply to Letter No. 35 before February 14, 2022.

The company attaches great importance to the matters and issues raised in the letter of concern and actively organizes relevant personnel to implement the issues involved in the letter of concern one by one. Since the reply content needs to be improved, it is necessary to further obtain relevant materials and opinions of intermediaries. In order to ensure the authenticity, accuracy and completeness of information disclosure, the company will postpone the reply to relevant letters before February 21, 2022 after applying to Shenzhen Stock Exchange, and fulfill the obligation of information disclosure in time.

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

It is hereby announced.

Jinzhou Cihang Group Co.Ltd(000587) board of directors

February 14, 2022

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