Shenzhen Qixin Group Co.Ltd(002781) : Announcement on further delaying the disclosure of the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: Shenzhen Qixin Group Co.Ltd(002781) securities abbreviation: Shenzhen Qixin Group Co.Ltd(002781) Announcement No.: 2022014 Jiangxi Qixin Group Co., Ltd

Announcement on further delaying the disclosure of 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.

On February 14, 2022, the board of directors of Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as the “company”) received the letter of concern for Jiangxi Qixin Group Co., Ltd. (company department concern letter [2022] No. 140) (hereinafter referred to as the “concern letter”) from the management Department of listed companies of Shenzhen Stock Exchange, The company is required to submit relevant explanatory materials to the management department of listed companies of Shenzhen Stock Exchange before February 21, 2022 and disclose them to the public.

On February 22, 2022, the company disclosed the announcement on delaying the disclosure of the reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022012), which was postponed to February 28, 2022.

During the extension period, the company actively promoted the work related to the reply to the letter of concern. Due to the heavy workload of reply to the letter of concern, the reply to some questions needs to be further supplemented, verified and improved. Therefore, the company cannot reply and disclose within the above specified time. In order to ensure the authenticity, accuracy and completeness of the reply and subsequent information disclosure, after applying to Shenzhen stock exchange for approval, the company will again delay the reply to the letter of concern. It is expected to complete the reply to the letter of concern no later than March 7, 2022 and disclose the announcement in time. During the delayed reply period, the company will further promote the reply of the letter of concern, reply to the problems involved in the letter of concern as soon as possible and fulfill the obligation of information disclosure. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and http://www.cn.info.com.cn, Please pay attention to the relevant announcements. It is hereby announced.

Board of directors of Jiangxi Qixin Group Co., Ltd. February 28, 2022

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