Deppon Logistics Co.Ltd(603056) : announcement on continued suspension of trading of Deppon Logistics Co.Ltd(603056) major events (2022 / 03 / 07)

Securities code: Deppon Logistics Co.Ltd(603056) securities abbreviation: Deppon Logistics Co.Ltd(603056) Announcement No.: 2022011 Deppon Logistics Co.Ltd(603056)

Announcement of continued suspension of major events

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.

Deppon Logistics Co.Ltd(603056) (hereinafter referred to as “the company” or “the company”) because the controlling shareholder Ningbo Meishan free trade port Debang Investment Holding Co., Ltd. is planning major matters related to the change of equity structure. In view of the significant uncertainty of the above matters, in order to ensure fair information disclosure, safeguard the interests of investors and avoid abnormal fluctuation of the company’s share price, In accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 4 – suspension and resumption of trading, upon the application of the company, the trading of the company’s shares will be suspended for two trading days from February 28, 2022. During the suspension period, the trading parties had further communication and negotiation on matters related to the change of the controlling shareholder’s equity structure, and had not signed the relevant transaction agreement. Therefore, the company applied again to continue the suspension from March 2, 2022, and the suspension time is expected to be no more than 3 trading days. For details, please refer to the announcement on suspension of trading of Deppon Logistics Co.Ltd(603056) major events (Announcement No.: 2022008) disclosed by the company on February 28, 2022 and the announcement on continued suspension of trading of Deppon Logistics Co.Ltd(603056) major events (Announcement No.: 2022009) disclosed by the company on March 2.

Up to now, there is significant uncertainty about whether the above planning items can continue to be promoted, and the company is not expected to resume trading from the opening of the market on March 7, 2022. Therefore, the company applied again, and the trading of the company’s shares will continue to be suspended from March 7, 2022.

The company will perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations according to the progress of the matter. After the above matters are determined, the company will timely issue relevant announcements and apply for resumption of trading. Due to the uncertainty of this matter, please pay attention to the follow-up announcement and pay attention to the investment risk.

It is hereby announced.

Deppon Logistics Co.Ltd(603056) board of directors

March 7, 2022

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