Securities code: 000972 securities abbreviation: * ST Zhongji Announcement No.: 2022-005
Chalkis Health Industry Co.Ltd(000972)
Announcement on delayed disclosure of 2021 Annual Report
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.
Chalkis Health Industry Co.Ltd(000972) (hereinafter referred to as “the company”) the original scheduled disclosure time of the 2021 annual report was February 26, 2022. According to the audit and verification progress of the annual audit accounting firm and the work arrangement of the company’s financial department, it is expected that the annual report of 2021 will not be disclosed according to the original scheduled time. In order to ensure the quality of the 2021 annual report and the accuracy of information disclosure, based on the principle of prudence and the attitude of being responsible to the majority of investors, after the company applied to Shenzhen Stock Exchange, the disclosure time of the 2021 annual report of the company is now extended to March 26, 2022.
The board of directors of the Company Apologizes for the inconvenience caused to investors by adjusting the disclosure time of the annual report. Please understand.
It is hereby announced.
Chalkis Health Industry Co.Ltd(000972) board of directors February 18, 2022
