Guangdong Homa Group Co.Ltd(002668) : Announcement on the progress of other risk warnings related to the company’s stock trading

Securities code: Guangdong Homa Group Co.Ltd(002668) securities abbreviation: Guangdong Homa Group Co.Ltd(002668) Announcement No.: 2022011 Guangdong Homa Group Co.Ltd(002668)

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete

False records, misleading statements or material omissions.

Important:

1. Guangdong Homa Group Co.Ltd(002668) (hereinafter referred to as “the company” or “Omar electric appliance”) Tibet WANGJIN Innovation Investment Co., Ltd. (hereinafter referred to as “Tibet WANGJIN”) of the atomic company is suspected of illegal external guarantee. According to the provisions of the stock listing rules of Shenzhen Stock Exchange, the company’s stock trading has been subject to other risk warnings since September 7, 2021.

2. In view of the above matters, the company has completed the correction of accounting errors in the early stage and the sale of equity of financial technology business subsidiaries, and the relevant matters have been basically solved.

1、 Basic information of other risk warnings

Tibet WANGJIN has a time deposit certificate of 145 million yuan pledged, which fails to fulfill the decision-making procedures and information disclosure obligations according to relevant requirements, and is suspected of illegal external guarantee. According to the Listing Rules of Shenzhen Stock Exchange, the company’s stock trading has been subject to other risk warnings since September 7, 2021. In addition to the above matters, the company also found other suspected violations in its recent self-examination. For details, see the suggestive announcement on other risk warnings and stock suspension of the company’s Stock Trading (Announcement No.: 2021103) disclosed by the company on cninfo.com on September 4, 2021.

2、 Solutions and progress

For the matters found in the company’s early self-examination, the company has successively completed the correction of early accounting errors and the sale of equity of four subsidiaries of financial technology business, and the relevant matters have been basically solved. For details, please refer to the progress announcement on other risk warning related matters of the company’s Stock Trading (Announcement No.: 2021119, 2021122, 2021132, 2022002, 2022007) disclosed by the company on cninfo.com on October 8, 2021, November 8, 2021, January 8, 2022 and February 8, 2022.

At present, the company is cooperating with the regulatory authorities to investigate historical related issues. If there is progress, the company will make a timely announcement in accordance with the administrative measures for information disclosure of listed companies (revised in 2021) and the stock listing rules of Shenzhen Stock Exchange (revised in 2022). For details, please refer to the announcement on the receipt of the notice of filing by the CSRC by the company and relevant personnel (Announcement No.: 2021144) disclosed by the company on cninfo.com on December 31, 2021.

3、 Risk tips and other instructions

1. According to article 9.8.4 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), during the risk warning period, the company will disclose the progress announcement at least once a month until the corresponding situation is eliminated.

2. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. ), the information about the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Guangdong Homa Group Co.Ltd(002668) board of directors March 7, 2002

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