Chalkis Health Industry Co.Ltd(000972) : Announcement on applying for cancellation of delisting risk warning and continuing to implement other risk warnings

Securities code: Chalkis Health Industry Co.Ltd(000972) securities abbreviation: ST Zhongji Announcement No.: 2022009 Chalkis Health Industry Co.Ltd(000972)

Announcement on applying for cancellation of delisting risk warning and continuing to implement other risk warnings

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

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Chalkis Health Industry Co.Ltd(000972) (hereinafter referred to as "the company") has an operating income of 1744516 million yuan in 2021 and 1657539 million yuan after deduction; The net profit attributable to the shareholders of the listed company is -1005202 million yuan, and the net profit after deducting non recurring profits and losses attributable to the shareholders of the listed company is -96.215 million yuan; The net assets attributable to the shareholders of the listed company are 755237 million yuan.

According to the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the company has applied to Shenzhen Stock Exchange to revoke the delisting risk warning for the company's stock trading. It is uncertain whether it will finally obtain the approval of Shenzhen Stock Exchange. Please make careful decisions and pay attention to investment risks.

According to item (VII) of article 9.8.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): the net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the latest year shows that there is uncertainty in the company's ability to continue operation. The company's stock trading will continue to implement "other risk warning".

1、 Delisting risk warning and other risk warnings for the company's stock trading

The company's net profit before and after deducting non recurring profits and losses in 2020 is negative, and the annual operating income is less than 100 million yuan. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), Shenzhen Stock Exchange implements the "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 audit report of this year 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 (Revised in 2020), Shenzhen Stock Exchange implements "other risk warning" for the company's stock trading. 2、 Audited financial report of the company in 2021

ZTE Cai Guanghua Certified Public Accountants (special general partnership) issued the 2021 annual audit report (ZTE Cai Guang Hua Shen Hui Zi (2022) No. 204004) and the special verification opinions on the deduction of operating income in 2021 (ZTE Cai Guang Hua Shen Zhi Zi (2022) No. 204004) on March 24, 2022. The report shows that the company confirmed the operating income of 1744516 million yuan in 2021, and the operating income after deduction is 1657539 million yuan; The net profit attributable to the shareholders of the listed company is -1005202 million yuan, and the net profit after deducting non recurring profits and losses attributable to the shareholders of the listed company is -96.215 million yuan; The net assets attributable to the shareholders of the listed company are 755237 million yuan.

On March 24, 2022, the company held the 9th meeting of the 9th board of directors and the 7th Meeting of the 9th board of supervisors, deliberated and adopted the full text and summary of the company's 2021 annual report. For details, see the relevant announcements disclosed by the company in the securities times, securities daily and Juchao information network on March 26, 2022.

3、 The company's application for cancellation of delisting risk warning

According to the provisions of article 9.3.7 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): after the delisting risk warning is implemented for the stock trading of a listed company due to the situation in items (I) to (III) of paragraph 1 of article 9.3.1 of these rules, the annual report of the first accounting year indicates that the company meets the conditions that there is no situation in items (I) to (IV) of paragraph 1 of article 9.3.11 of these rules, The company may apply to Shenzhen stock exchange for cancellation of delisting risk warning.

According to the audit report of ZTE caiguanghua Certified Public Accountants (special general partnership), the company does not have the situation specified in article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), and the company does not have other situations requiring delisting risk warning specified in the stock listing rules of Shenzhen Stock exchange (revised in 2022). The company meets the conditions for canceling the delisting risk warning, And has submitted the application for withdrawing delisting risk warning and implementing other risk warnings to Shenzhen Stock Exchange.

4、 Implementation of other risk warnings

In 2019, the net profit attributable to shareholders of listed companies was 4.9758 million yuan, and the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses was -1136812 million yuan.

In 2020, the net profit attributable to shareholders of listed companies was -265892800 yuan, and the net profit attributable to shareholders of listed companies after deducting non recurring profits and losses was -1298601 million yuan.

In 2021, the net profit attributable to the shareholders of the listed company was -1005202 million yuan, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was -962150 yuan.

The company's 2021 annual audit report was issued by an accounting firm with an unqualified opinion with significant uncertainty of going concern.

According to item (VII) of article 9.8.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022): the net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the latest year shows that there is uncertainty in the company's ability to continue operation. Shenzhen Stock Exchange will continue to implement "other risk warning" for the stock trading of the company.

It is hereby announced.

Chalkis Health Industry Co.Ltd(000972) board of directors March 25, 2022

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