Egls Co.Ltd(002619) : Egls Co.Ltd(002619) notice on special risks of possible delisting of shares

Securities code: Egls Co.Ltd(002619) securities abbreviation: Egls Co.Ltd(002619) Announcement No.: 2022031 Egls Co.Ltd(002619)

Special risk warning announcement on possible delisting of 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.

On March 31, 2022, Egls Co.Ltd(002619) (hereinafter referred to as "the company") received the advance notice (CBH [2022] No. 131) issued by Shenzhen Stock Exchange (hereinafter referred to as "the Shenzhen Stock Exchange"). For details, please refer to the notice on receiving the advance notice from Shenzhen Stock Exchange and the risk warning notice that the company's shares may be delisted (Announcement No.: 2022030) disclosed by the company on the same day. According to article 9.1.15 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) issued by Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange"), after the listed company's shares are forcibly delisted by the exchange, they enter the delisting consolidation period, except for those whose listing is terminated due to the transaction type compulsory delisting

At present, the company has touched on transaction delisting. According to the above rules of Shenzhen Stock Exchange, there is no consolidation period for the company's delisting. The Listing Committee of Shenzhen Stock Exchange will form an audit opinion on whether to terminate the listing of the company's shares within 15 trading days after the expiration of the submission period of the company's statement and defense. According to the opinions of the listing committee, the Shenzhen stock exchange makes a decision on whether to terminate the listing of shares, and the company's shares will be delisted after receiving the decision of the Shenzhen Stock Exchange to terminate the listing. The information disclosure media designated by the company are securities times and cninfo( http://www.cn.info.com.cn. ), all information of the company shall be subject to the information published in the above designated media. The company will timely perform the information disclosure according to the actual progress. Please pay attention to the investment risk and invest rationally.

It is hereby announced.

Egls Co.Ltd(002619) board of directors March 31, 2022

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