Guizhou Zhenhua E-Chem Inc(688707) : Guizhou Zhenhua E-Chem Inc(688707) announcement on realizing profit for the first time and canceling the special mark u for stock abbreviation

Securities code: Guizhou Zhenhua E-Chem Inc(688707) securities abbreviation: Guizhou Zhenhua E-Chem Inc(688707) Announcement No.: 2022007 Guizhou Zhenhua E-Chem Inc(688707)

Announcement on realizing profit for the first time and canceling the special mark u for stock abbreviation

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents.

Important content tips:

After canceling the special identification of stock abbreviation, the abbreviation of A-Shares of the company will be changed from ” Guizhou Zhenhua E-Chem Inc(688707) -u” to ” Guizhou Zhenhua E-Chem Inc(688707) “, and the stock code of A-Shares will remain unchanged. The cancellation of the special identification will not have an impact on the stock trading of the company.

The starting date of canceling the special identification U of stock abbreviation: April 11, 2022

1、 Description of cancellation of special identification u for stock abbreviation

Guizhou Zhenhua E-Chem Inc(688707) (hereinafter referred to as ” Guizhou Zhenhua E-Chem Inc(688707) ” or “the company”) was listed on the science and Innovation Board of Shanghai Stock Exchange on September 14, 2021. In accordance with the relevant provisions of the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the special provisions on the trading of the science and Innovation Board of Shanghai Stock Exchange and the notice on matters related to the trading of the stocks of the science and innovation board and depositary receipts of Shanghai Stock Exchange, The company’s net profit attributable to the shareholders of the parent company in 2020 is -169546400 yuan, and the net profit attributable to the shareholders of the parent company after deducting non recurring profits and losses is -194210600 yuan. It is a non-profit enterprise at the time of listing. Therefore, since the date of listing of the company, the abbreviation of A-share stock is specially marked as ” Guizhou Zhenhua E-Chem Inc(688707) -u”.

The 2021 financial report of the company has been audited by zhongtianyun Certified Public Accountants (special general partnership) and issued a standard unqualified audit report. According to the audit, the net profit attributable to the shareholders of the parent company in 2021 was 412579200 yuan, and the net profit attributable to the shareholders of the parent company after deducting non recurring profits and losses was 402996900 yuan; The 2021 annual report of the company has been deliberated and approved by the board of directors of the company, and was published in Shanghai Securities News, China Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN) on April 8, 2022 disclosure.

According to the relevant provisions of the Listing Rules of Shanghai stock exchange for shares on the Kechuang board and the notice on matters related to the trading of shares on the Kechuang board and depositary receipts, the company’s net profit attributable to the shareholders of the parent company in 2021 and the net profit attributable to the shareholders of the parent company after deducting non recurring profits and losses are positive, which is in line with the situation of “the unprofitable company realized profit for the first time at the time of listing”, The abbreviation of the company’s A-share stock will cancel the special logo on April 11, 2022, change from ” Guizhou Zhenhua E-Chem Inc(688707) -u” to ” Guizhou Zhenhua E-Chem Inc(688707) “, and the A-share stock code Guizhou Zhenhua E-Chem Inc(688707) will remain unchanged.

2、 Description of other matters

According to the trading rules of Shanghai Stock Exchange, special provisions of Shanghai Stock Exchange on the trading of shares on the sci tech innovation board and the notice on matters related to the trading of shares on the sci tech innovation board and depositary receipts, the special identification of the abbreviation of shares on the sci tech innovation board is to specially remind the company whether the company has unprofitable at the time of listing or has arrangements for differences in voting rights, The cancellation of the special mark u for the abbreviation of the company’s A-Shares will not have an impact on the company’s stock trading and other aspects. It is hereby announced.

Guizhou Zhenhua E-Chem Inc(688707) board of directors April 8, 2022

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