Securities code: Xin Jiang Ready Health Industry Co.Ltd(600090) securities abbreviation: ST Jitang Announcement No.: 2022030 Xin Jiang Ready Health Industry Co.Ltd(600090)
Announcement on receiving the supervision letter of Shanghai Stock Exchange
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Xin Jiang Ready Health Industry Co.Ltd(600090) (hereinafter referred to as "the company") received the supervision working letter on urging ST Jitang to remind that the audited annual report and related delisting risks cannot be disclosed on schedule (szgh [2022] No. 0230), (hereinafter referred to as "the working letter") issued by the second Department of management of listed companies of Shanghai Stock Exchange on April 10, 2022. The specific contents are as follows: Xin Jiang Ready Health Industry Co.Ltd(600090) :
Recently, our department learned that Shenzhen Lianchuang Lixin Certified Public Accountants (hereinafter referred to as Lianchuang Lixin), the 2021 annual audit accountant to be employed by the company, has sent a letter to inform the company that it cannot complete all the audit work and issue the audit report before April 30, 2022, and continue to employ the Institute. The company has the risk of direct delisting, and suggested that the company hire another accounting firm. If the company cannot disclose the audited 2021 annual report before April 30, 2022, it will touch the delisting situation of Finance and the listing of the company's shares will be terminated. The above situation has a significant impact on the company. In accordance with article 13.1.1 and other relevant provisions of the stock listing rules of the exchange, the relevant matters are clearly required as follows.
1、 Please fully remind the company of the delisting risk of the company's shares according to the content of Lianchuang Lixin's letter and the actual situation of the company.
2、 If the company fails to disclose the 2021 annual report before April 30, 2022, the trading of the company's shares will be suspended on the trading day next to the expiration of the legal period, and the exchange will make a decision to terminate the listing of shares within 15 trading days. Please fully remind the company before April 30 that the trading of shares may be suspended after April 30 and may be terminated, so as to remind investors of rational trading.
The company's shares may be forcibly delisted, which will have a significant impact on investors. Please disclose it immediately after receiving this letter. Your company and all directors, supervisors and senior managers should attach great importance to the above matters, strictly abide by the securities law and other laws and regulations as well as the stock listing rules and other relevant provisions of the exchange, timely, accurately and completely disclose the information related to delisting, and protect the legitimate rights and interests of investors, especially small and medium-sized investors.
The company attaches great importance to the relevant contents of the working letter, and will perform the information disclosure obligation of the 2021 annual report in accordance with the relevant provisions of the CSRC and the exchange. The information disclosure media designated by the company are Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN), Please pay attention to the company's announcement in time and pay attention to investment risks.
It is hereby announced.
Xin Jiang Ready Health Industry Co.Ltd(600090) board of directors April 12, 2002
