Securities code: 002684 securities abbreviation: Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) Announcement No.: 2022-003 Lion New Energy Technology (Henan) Co., Ltd
Suggestive announcement on the risk of termination of listing of the company’s shares
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.
Mengshi new energy technology (Henan) Co., Ltd. (hereinafter referred to as “the company”) had a negative net asset attributable to the shareholders of the listed company at the end of the audited period in 2020. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, Shenzhen Stock Exchange implemented “delisting risk warning” for the company’s stock trading; The net profit of the company before and after deducting non recurring profits and losses in the last three years, whichever is lower, is negative, and the 2021 audit report shows that there is uncertainty in the company’s sustainable operation ability. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, Shenzhen Stock Exchange implements “other risk warning” for the company’s stock trading.
According to article 14.3.11 of the Listing Rules of Shenzhen Stock Exchange, “after a listed company’s stock trading is subject to delisting risk warning due to the circumstances in items (I) to (III) of paragraph 1 of article 14.3.1, this exchange decides to terminate its stock listing and trading in the first fiscal year if one of the following circumstances occurs: (I) The audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan; （2） The audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative; （3） An audit report with qualified opinions, unable to express opinions or negative opinions is issued in the financial and accounting report; （4） Failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit; （5） Although it meets the conditions specified in article 14.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit; （6） Because it does not meet the conditions specified in article 14.3.7, its application for cancellation of delisting risk warning has not been reviewed and approved by the exchange. ” If one of the above situations occurs in 2021, the company’s shares will face the risk of delisting. The company will disclose the risk warning announcement at least twice before the disclosure of the 2021 annual report.
As of the date of this announcement, the audit of the company’s 2021 annual report is still in progress, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company. The information disclosure media designated by the company are securities times, China Securities News and cninfo (www.cn. Info. Com.. CN), All information publicly disclosed by the company shall be subject to the announcement published in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Board of directors of Lion New Energy Technology (Henan) Co., Ltd
January 6, 2002
