600807: Jinan High-Tech Development Co.Ltd(600807) announcement on delaying the reply to the inquiry letter on the information disclosure of the plan for the sale of major assets and related party transactions of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd

Securities code: 600807 securities abbreviation: Jinan High-Tech Development Co.Ltd(600807) Announcement No.: pro 2022-015 Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd

Announcement on delaying the reply to the inquiry letter on the information disclosure of the plan for the sale of major assets and related party transactions of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

On January 12, 2022, the company received the inquiry letter on the information disclosure of the plan for the sale of major assets and related party transactions of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd. (SSE Gong Han [2022] No. 0020) (hereinafter referred to as the inquiry letter) from the Shanghai Stock Exchange, requesting further explanations and explanations on the issues related to the reorganization, and replying to the questions related to the inquiry letter, For details, see the announcement on receiving the inquiry letter from Shanghai Stock Exchange disclosed by the company on January 13, 2022. After receiving the inquiry letter, the company attached great importance to it, immediately organized relevant parties to actively carry out the reply to the inquiry letter, and disclosed the announcement on delaying the reply to the inquiry letter of Shanghai Stock Exchange on January 20, January 27 and February 10, 2022 respectively.

At present, the preparation of the company’s reply to the inquiry letter has been completed, and the financial consultants and other intermediaries hired by the company in this restructuring have entered the core procedure. The company will actively urge the relevant intermediaries to speed up the core work, and perform the obligation of information disclosure in a timely manner in strict accordance with the provisions and requirements of relevant laws and regulations after issuing relevant verification opinions, The reply to the inquiry letter of the company is expected to be delayed for no more than 2 trading days, and the company will promote and complete the reply to the inquiry letter as soon as possible.

The information disclosure media designated by the company are Shanghai Securities News, China Securities News and the website of Shanghai Stock Exchange. The information about the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks. It is hereby announced.

Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd

Board of directors

February 17, 2022

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