Securities code: Henan Kedi Dairy Co.Ltd(002770) stock abbreviation: ST Cody Announcement No.: 2022027 Henan Kedi Dairy Co.Ltd(002770)
Announcement on delaying the reply to the letter of concern to the company from 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.
Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as “the company” or “Kedi Dairy”) received the letter of concern for Henan Kedi Dairy Co., Ltd. (company department concern letter [2022] No. 182, hereinafter referred to as “concern letter”) issued by Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”) on March 23, 2022, requesting the company to make a written explanation on relevant matters. After receiving the letter of concern, the company immediately organized relevant personnel to actively prepare the reply to the letter of concern.
As the “letter of concern” involves many contents and requires the opinions of law firms and accounting firms, the reply to some inquiries has not been completed so far. After the company applies to Shenzhen Stock Exchange, the company will postpone the reply and strive to reply and disclose relevant announcements on April 20, 2022.
The information disclosure media designated by the company are securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information disclosed in the above designated media.
It is hereby announced.
Henan Kedi Dairy Co.Ltd(002770) board of directors
April 8, 2022
