Landocean Energy Services Co.Ltd(300157) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) No.: 2022029 Landocean Energy Services Co.Ltd(300157)

Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as “the company”) received the notice on Landocean Energy Services Co.Ltd(300157) (GEM notice [2022] No. 130) (hereinafter referred to as “the notice”) issued by the management department of gem company of Shenzhen Stock Exchange on February 24, 2022. The company is required to make a written explanation on the matters involved in the letter of concern, submit relevant explanatory materials and opinions of intermediaries to the gem company management department of Shenzhen stock exchange for disclosure before February 28, 2022, and send a copy to the listed company supervision department of Beijing Securities Regulatory Bureau.

After receiving the letter of concern, the company attached great importance to it and immediately organized relevant departments to comprehensively sort out the problems involved in the letter of concern, implement and reply item by item. Up to now, the relevant reply work is being carried out in a tense and orderly manner. In view of the fact that some issues in the letter of concern need lawyers’ verification opinions, and the lawyer’s verification opinions have not been completed, in order to ensure the authenticity, accuracy and integrity of the reply, the company has applied to Shenzhen Stock Exchange to postpone the reply to the letter of concern, and will reply to the relevant matters and problems listed in the letter of concern before March 2, 2022. The company will actively promote relevant work, complete the reply as soon as possible and timely fulfill the obligation of information disclosure.

The Company Apologizes for the inconvenience caused to investors by the delayed reply. Please understand. The information disclosure media designated by the company is http://www.cn.info.com.cn, The information about the company is subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks. Independent director Wang Pu commented: please write a report on the progress of this work for the directors to understand in detail. So far, no lawyer has asked me about it.

Other directors of the company have not raised any objection to this announcement and its contents.

It is hereby announced.

Landocean Energy Services Co.Ltd(300157) board of directors February 28, 2022

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