Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) : Announcement on receiving the notice of Shanghai Stock Exchange on the proposed termination of Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) stock listing

Securities code: Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) securities abbreviation: ST Xinyi Announcement No.: 2022030 Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145)

Announcement on the receipt of the notice on the planned termination of the stock listing of Xinjiang Yilu Wanyuan Industrial Holding Co., Ltd. from 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.

Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) (hereinafter referred to as "the company") has received the notice on the proposed termination of Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) stock listing (shgh [2022] No. 0162) issued by Shanghai Stock Exchange. The specific contents are as follows: Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) :

According to the decision on administrative punishment (No. [2022] 4) made by the CSRC, the company inflated its operating income in 2018 and 2019. After deducting the inflated operating income, the actual operating income of the company in 2018, 2019 and 2020 was less than RMB 10 million for three consecutive fiscal years, The relevant financial indicators have actually touched the major illegal compulsory delisting situations stipulated in the stock listing rules and other rules of the exchange.

The exchange will decide to terminate the listing of your company's shares in accordance with articles 9.5.2 and 9.5.8 of the stock listing rules (revised in January 2022).

If your company applies for a hearing, it shall submit a written hearing application specifying the matters to be heard and the reasons for its defense to the ministry within 5 trading days after receiving this notice.

It is hereby notified.

The company attaches great importance to it, will organize the defense materials as soon as possible, submit a written hearing application to Shanghai Stock Exchange within 5 trading days, and fulfill the obligation of information disclosure. Please pay attention to the investment risks.

It is hereby announced.

Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) board of directors March 3, 2022

- Advertisment -