Great Wall International Acg Co.Ltd(000835) : risk warning announcement on the suspension and possible delisting of the company’s shares

Securities code: Great Wall International Acg Co.Ltd(000835) securities abbreviation: ST Changdong Announcement No.: 2022031 Great Wall International Acg Co.Ltd(000835)

Announcement on the risk warning of the suspension and possible termination of the 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.

Special tips:

1. According to the 2021 annual report and the 2021 annual audit report of Great Wall International Acg Co.Ltd(000835) (hereinafter referred to as “the company” or “Great Wall animation”), the company’s net assets attributable to the shareholders of the listed company in 2021 are negative, the net profit attributable to the shareholders of the listed company is negative, and the opinion type issued by zhongtianyun Certified Public Accountants (special general partnership) for the 2021 annual financial report is unable to express an opinion, If the company touches the delisting provisions in items (I), (II) and (III) of article 9.3.11 of the stock listing rules (2022 Revision) of Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”), the listing of the company’s shares may be terminated.

2. The trading of the company’s shares has been suspended since the opening of the market on Friday, March 25, 2022.

1、 Termination of listing of the company’s shares

The audited net profit before and after deducting non recurring profits and losses attributable to the shareholders of the listed company in 2020, whichever is lower, is negative, and the operating income after deducting the business income irrelevant to the main business and the income without commercial substance is less than 100 million yuan, the audited net assets at the end of the period are negative, and the annual financial and accounting report of the company in 2020 is an audit report with no opinion issued by the accounting firm. According to the relevant provisions of the stock listing rules (revised in 2020) of Shenzhen Stock Exchange, Shenzhen Stock Exchange will implement “delisting risk warning” and “other risk warning” for the company’s stock trading from April 30, 2021.

According to the company’s 2021 annual report and 2021 annual audit report, the company’s net assets attributable to the shareholders of the listed company in 2021 are negative, and the net profit attributable to the shareholders of the listed company is negative. The type of opinions issued by zhongtianyun Certified Public Accountants (special general partnership) for the 2021 annual financial report is unable to express opinions. Therefore, the company touches article 9.3.11 (I) of the stock listing rules (2022 Revision) of Shenzhen Stock Exchange The delisting provisions in paragraphs (II) and (III).

2、 Disclosure of previous risk warning announcements of termination of listing

On January 26, 2022, February 15, 2022, February 24, 2022, March 1, 2022, March 17, 2022, March 22, 2022, March 23, 2022 and March 24, 2022, the company published the risk warning announcement on the possible termination of listing of the company’s shares (Announcement No.: 2022009) on the designated information disclosure media China Securities Journal and cninfo.com respectively The second risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022014), the third risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022018), the fourth risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022020) The fifth risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022024), the sixth risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022025), the seventh risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022026) The eighth risk warning announcement on the possible termination of the listing of the company’s shares (Announcement No.: 2022028) provides relevant risk warnings for the possible termination of the listing of the company.

3、 Decision on suspension and subsequent delisting of the company’s shares

According to article 9.3.12 of the stock listing rules (2022 Revision) of Shenzhen Stock Exchange, the trading of the company’s shares will be suspended from March 25, 2022.

According to the provisions of articles 9.3.13 and 9.3.14 of the stock listing rules (2022 Revision) of Shenzhen Stock Exchange, Shenzhen Stock Exchange shall issue a prior notice to the company of the intention to terminate the listing of the company’s shares within five trading days from the date of suspension of the company’s shares. After receiving the notice of termination of listing, the company may apply for a hearing, make statements and defend in accordance with the provisions. The Shenzhen Stock Exchange shall be deliberated by the Listing Committee on whether to terminate the listing of the company’s shares, and make a decision on whether to terminate the listing of the company’s shares according to the examination opinions of the listing committee.

4、 Tips for the resumption of trading of the company’s shares and entering the delisting consolidation period

If the Shenzhen stock exchange decides to terminate the listing of the company’s shares, according to the provisions of articles 9.6.1, 9.6.2 and 9.6.10 of the stock listing rules (revised in 2022) of the Shenzhen Stock Exchange, the trading shall be resumed on the next trading day after five trading days from the date when the Shenzhen Stock exchange announces the decision to terminate the listing of the company’s shares, and the trading shall enter the delisting and consolidation period. During the delisting consolidation period, the company’s securities code remains unchanged, and the stock abbreviation is preceded by the delisting logo. The delisting consolidation stock enters the risk warning board trading. The trading period of delisting consolidation period is 15 trading days. During the delisting consolidation period, the trading of the company’s shares will not be suspended in principle. If the company applies to the Shenzhen stock exchange for a full day suspension for special reasons, the suspension period shall not be included in the delisting consolidation period, and the cumulative number of days of suspension shall not exceed five trading days. The company’s shares shall be delisted on the trading day following the expiration of the delisting consolidation period, and the listing of the company’s shares shall be terminated.

5、 Main ways for the company to accept investor consultation

1. Tel.: 05922033178

2. Contact Fax: 05922033630

3. Email: ccdm Great Wall International Acg Co.Ltd(000835) 163.com.

4. Contact address: room 1701, Xiamen first square, No. 2 Lujiang Road, Siming District, Xiamen

6、 Other relevant instructions

1. According to the relevant provisions of the stock listing rules (revised in 2022) of Shenzhen Stock Exchange, if the company meets the conditions for re listing of Shenzhen Stock Exchange after delisting, it can apply to Shenzhen stock exchange for re listing. The company will spare no effort to maintain the daily production, operation and management, continue to win the support of all parties, actively do a good job in the communication and coordination among employees, creditors and investors, promote the company to restore and enhance the ability of sustainable operation as soon as possible, achieve the strategic goal of green, sustainable and high-quality development, and create economic and cultural values for shareholders and society.

2. The company solemnly reminds investors of cninfo( http://www.cn.info.com.cn. )And China Securities Journal are the information disclosure media designated by the company. All information about great wall animation shall be subject to the official announcement published by the company in the above designated media. Please pay attention to the company’s announcement, invest rationally and pay attention to investment risks.

It is hereby announced.

Great Wall International Acg Co.Ltd(000835) board of directors March 25, 2022

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