Zhongtian Financial Group Company Limited(000540) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: Zhongtian Financial Group Company Limited(000540) securities abbreviation: Zhongtian Financial Group Company Limited(000540) Announcement No.: 202227 Zhongtian Financial Group Company Limited(000540)

Announcement on delaying the reply to the letter of concern 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.

Zhongtian Financial Group Company Limited(000540) (hereinafter referred to as “the company”) received the letter of concern on Zhongtian Financial Group Company Limited(000540) issued by Shenzhen Stock Exchange on January 30, 2022 (company department concern letter [2022] No. 101, hereinafter referred to as “the concern letter”), requiring the company to submit relevant explanatory materials and disclose them to the public before February 11, and the annual audit accountant is required to check and comment on relevant matters.

After receiving the letter of concern, the company attached great importance to it, organized relevant parties to verify and analyze the problems involved in the letter of concern one by one, and actively promoted the response work. On March 23, 2022, the company replied to some questions in the letter of concern and fulfilled the obligation of information disclosure. Up to now, some matters involved in the letter of concern have yet to be communicated and need to be further confirmed. The company will complete the reply to the letter of concern and fulfill the obligation of information disclosure before April 29, 2022 according to the communication results and progress of relevant work. The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.), All information of the company is subject to the announcement published in the above designated media. Please pay attention to the investment risks.

It is hereby announced.

Zhongtian Financial Group Company Limited(000540) board of directors

March 31, 2022

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