Hunan Huamin Holdings Co.Ltd(300345) : Announcement on receiving the second round of examination and inquiry letter from Shenzhen stock exchange for the application for issuing shares to specific objects

Hunan Huamin Holdings Co.Ltd(300345)

Securities code: Hunan Huamin Holdings Co.Ltd(300345) securities abbreviation: Hunan Huamin Holdings Co.Ltd(300345) Announcement No.: (2022) No. 014 Hunan Huamin Holdings Co.Ltd(300345)

Announcement on receiving the second round of examination and inquiry letter from Shenzhen Stock Exchange on the application for issuing shares to specific objects

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.

Hunan Huamin Holdings Co.Ltd(300345) (hereinafter referred to as the "company") received the second round of examination and inquiry letter on Hunan Huamin Holdings Co.Ltd(300345) application for issuing shares to specific objects (audit letter [2022] No. 020066) issued by Shenzhen Stock Exchange (hereinafter referred to as the "Shenzhen Stock Exchange") on April 1, 2022. The listing examination center of Shenzhen Stock Exchange examined the application documents submitted by the company for issuing shares to specific objects, and formed examination questions.

According to the requirements of the audit inquiry letter, the company will work with relevant intermediaries to implement item by item and submit the reply to the inquiry letter in time. The reply content will be disclosed by means of temporary announcement, and relevant documents will be submitted through the issuance and listing audit business system of Shenzhen Stock Exchange after disclosure.

The company's issuance of shares to specific objects needs to be reviewed by Shenzhen Stock Exchange and approved by China Securities Regulatory Commission (hereinafter referred to as "CSRC") before it can be implemented. Whether it can finally pass the review of Shenzhen Stock Exchange and obtain the approval of China Securities Regulatory Commission for registration and its time are still uncertain. The company will fulfill the obligation of information disclosure in time according to the progress of the matter. Please pay attention to the investment risk.

It is hereby announced.

Hunan Huamin Holdings Co.Ltd(300345) board of directors

April 2, 2002

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