Securities code: 601028 securities abbreviation: Shandong Yulong Gold Co.Ltd(601028) Announcement No.: 2022-006
Shandong Yulong Gold Co.Ltd(601028)
Announcement on further delaying the reply to the inquiry letter on matters related to the acquisition of 100% equity of nqm company by a wholly-owned subsidiary of the company and related party transactions of Shanghai Stock Exchange
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.
Shandong Yulong Gold Co.Ltd(601028) (hereinafter referred to as “the company”) received the inquiry letter on matters related to the acquisition of 100% equity of nqm company by Shandong Yulong Gold Co.Ltd(601028) wholly-owned subsidiary and related party transactions (szgh [2022] No. 0022) (hereinafter referred to as “the inquiry letter”) issued by the management department of listed companies of Shanghai Stock Exchange on January 12, 2022. For details, see the announcement of Shandong Yulong Gold Co.Ltd(601028) on receiving the inquiry letter from Shanghai Stock Exchange on the acquisition of 100% equity of nqm company and related party transactions by the wholly-owned subsidiary of the company (Announcement No.: 2022-001) disclosed by the company on January 13, 2022. After receiving the inquiry letter, the company attached great importance to it and immediately organized intermediaries and other relevant parties to verify and reply to the problems involved one by one according to the requirements of the inquiry letter. In view of the heavy workload of verification and preparation of the issues involved in the inquiry letter, some issues still need to be further verified and implemented. Upon application, the company postponed the reply to the inquiry letter. For details, please refer to the delayed reply announcement (Announcement No.: 2022-002, 2022-004, 2022-005) disclosed by the company on January 20, 2022, January 27, 2022 and February 10, 2022.
At present, the company has completed the relevant reply to the inquiry letter. According to the principle of consistency and accuracy, the company plans to disclose the reply announcement of the inquiry letter simultaneously with Jinan High-Tech Development Co.Ltd(600807) . It is understood that the reply to the Jinan High-Tech Development Co.Ltd(600807) inquiry letter has been basically completed, and the relevant intermediaries are performing the internal audit procedures. Therefore, after applying to the Shanghai Stock Exchange, the company will again postpone the reply to the inquiry letter, and it is expected that the extension period will not exceed 2 trading days. During the delayed reply period, the company will follow up the progress of the reply to the inquiry letter of Jinan High-Tech Development Co.Ltd(600807) in real time and fulfill the obligation of information disclosure in time.
The information disclosure media designated by the company is the website of Shanghai Stock Exchange (www.sse. Com. CN.) According to China Securities News, Shanghai Securities News and securities times, all information of the company shall be subject to the information published in the above designated media. Please pay attention to the follow-up announcement of the company and pay attention to the investment risk.
It is hereby announced.
Shandong Yulong Gold Co.Ltd(601028) board of directors February 17, 2022
