Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) : Announcement on delaying the reply to the inquiry letter of the annual report of Shenzhen Stock Exchange

Securities code: Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) securities abbreviation: ST Shuanghuan Announcement No.: 2022028 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)

Announcement on delaying the reply to the inquiry letter of the annual report 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 March 11, 2022, Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as "the company") received the inquiry letter on Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) 2021 annual report (annual report inquiry letter [2022] No. 6) issued by the second Department of management of listed companies of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange"), requiring the company to make a written explanation on the issues involved in the inquiry letter, and ask the annual audit accountant to check and express opinions, Relevant explanatory materials shall be submitted to the second Department of listed company management of Shenzhen Stock Exchange and disclosed to the public before March 18, 2022.

After receiving the inquiry letter, the company actively organized relevant parties to check the problems and requirements involved in the inquiry letter one by one. In view of some matters involved in the inquiry letter need to be further supplemented and improved, in order to ensure the authenticity, accuracy and integrity of the reply, after applying to the Shenzhen Stock Exchange, the company postponed to submit relevant explanatory materials of the inquiry letter to the second Department of listed company management of Shenzhen Stock Exchange and disclose them to the public before March 25, 2022.

The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News and http://www.cn.info.com.cn. Please make careful decisions and pay attention to investment risks.

Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of directors March 18, 2022

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