Zoje Resources Investment Co.Ltd(002021) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 002021 securities abbreviation: St ZOJE Announcement No.: 2022-009 Zoje Resources Investment Co.Ltd(002021)

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.

Zoje Resources Investment Co.Ltd(002021) (hereinafter referred to as “the company”) received the attention letter of Shenzhen Stock Exchange on Zoje Resources Investment Co.Ltd(002021) on February 8, 2022 (attention letter [2022] No. 131 of the company department, hereinafter referred to as “the attention letter”), requiring the company to reply and disclose relevant matters before February 15, 2022.

After receiving the letter of concern, the company actively checked and replied to the matters involved in the letter of concern one by one. Because some matters still need further verification and confirmation, it is expected that they will not be completed within the time limit specified in the letter of concern. In order to ensure the authenticity, accuracy and completeness of information disclosure, upon the application of the company, the company will postpone the reply to the letter of concern, and strive to submit the relevant explanatory materials to the management department of listed companies of Shenzhen Stock Exchange as soon as possible for external disclosure. It is hereby announced.

Zoje Resources Investment Co.Ltd(002021) board of directors February 16, 2022

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