Zibo Qixiang Tengda Chemical Co.Ltd(002408) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 002408 securities abbreviation: Zibo Qixiang Tengda Chemical Co.Ltd(002408) Announcement No.: 2022-011 bond Code: 128128 bond abbreviation: Qi Xiangzhuan 2

Zibo Qixiang Tengda Chemical Co.Ltd(002408)

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.

Zibo Qixiang Tengda Chemical Co.Ltd(002408) (hereinafter referred to as “the company”) received the letter of concern on Zibo Qixiang Tengda Chemical Co.Ltd(002408) issued by the second Department of management of listed companies of Shenzhen Stock Exchange (company department concern letter [2022] No. 145) (hereinafter referred to as “the concern letter”) on February 16, 2022, requesting the company to make a written explanation on the issues in the concern letter, Relevant explanatory materials shall be submitted to the second management department before February 18, 2022, and a copy shall be sent to the dispatched office at the same time.

After receiving the letter of concern, the company immediately organized relevant departments to implement the issues involved in the letter of concern one by one, as some matters still need to be further verified. In order to ensure the authenticity, accuracy and completeness of the reply, the company will postpone the reply to the letter of concern after applying to Shenzhen Stock Exchange. The company is expected to submit a written reply to the letter of concern and relevant materials to Shenzhen Stock Exchange before February 23, 2022. After being reviewed and approved by Shenzhen Stock Exchange, the company will perform the obligation of information disclosure in time.

The information disclosure media designated by the company is www.cninfo.com info. com. cn. And China Securities Journal, Securities Daily, securities times and Shanghai Securities News. All information of the company shall be subject to the information disclosed in the above designated media. Please pay attention to investment risks.

It is hereby announced.

Zibo Qixiang Tengda Chemical Co.Ltd(002408) board of directors

February 19, 2022

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