Xinjiang Korla Pear Co.Ltd(600506) : Xinjiang Korla Pear Co.Ltd(600506) the second risk warning announcement on the possible delisting of the company’s shares

Stock Code: Xinjiang Korla Pear Co.Ltd(600506) stock abbreviation: ST Xiangli Announcement No.: Lin 202209 Xinjiang Korla Pear Co.Ltd(600506)

The second risk warning announcement on the possible delisting of the company’s shares

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.

Important content tips:

According to article 9.3.5 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), if a listed company’s shares are subject to delisting risk warning due to the circumstances specified in items (I) to (III) of paragraph 1 of article 9.3.2, the company shall, within one month after the end of the accounting year of the year in which the delisting risk warning is implemented, Issue a risk warning announcement that the listing of shares may be terminated, and issue a risk warning announcement at least twice before the disclosure of the annual report of the year. This announcement is the second risk warning announcement disclosed by Xinjiang Korla Pear Co.Ltd(600506) (hereinafter referred to as “the company”). Please pay attention to the investment risks.

1、 Delisting risk warning of the company’s shares

On April 27, 2021, the company disclosed the annual report for 2020. The net profit excluding non recurring profits and losses attributable to the shareholders of the listed company in 2020 was negative and the operating income was less than 100 million yuan, which touched the warning situation of stock delisting risk stipulated in article 13.3.2 of the rules for the listing of shares on Shanghai Stock Exchange (revised in December 2020), The company’s shares will be subject to delisting risk warning from April 28, 2021.

2、 Reasons why the company’s shares may be delisted

According to the relevant provisions of article 9.3.11 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), if one of the circumstances described in article 9.3.11 occurs after the disclosure of the company’s 2021 annual report, the listing of the company’s shares will be terminated.

3、 Other explanatory matters

The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 29, 2022 And Shanghai Securities News disclosed the announcement on the advance loss of annual performance in 2021 (Announcement No.: Lin 202205) and the announcement on the risk of possible delisting of shares (Announcement No.: Lin 202206).

The scheduled disclosure date of the company’s 2021 annual report is April 20, 2022. As of the disclosure date of this announcement, the audit of the company’s 2021 annual report is in progress, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company.

The company will disclose at least one more risk warning announcement about the possible delisting of shares before the disclosure of the 2021 annual report. Please pay attention to investment risks.

It is hereby announced.

Xinjiang Korla Pear Co.Ltd(600506) board of directors March 8, 2002

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