Xin Jiang Ready Health Industry Co.Ltd(600090) : Xin Jiang Ready Health Industry Co.Ltd(600090) risk warning announcement on possible delisting of the company’s shares

Securities code: Xin Jiang Ready Health Industry Co.Ltd(600090) securities abbreviation: ST Jitang Announcement No.: 2022032 Xin Jiang Ready Health Industry Co.Ltd(600090)

Risk warning announcement on the possible delisting of the company’s shares

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.

The closing price of Xin Jiang Ready Health Industry Co.Ltd(600090) (hereinafter referred to as “the company”) on April 11, 2022 was 0.96 yuan / share, less than 1 yuan. The company’s tips on relevant matters are as follows:

According to paragraph (I) of article 9.2.1 of the Listing Rules of Shanghai Stock Exchange: if the daily closing price of the company’s shares is lower than RMB 1 for 20 consecutive trading days, the listing of the company’s shares will be terminated, which belongs to trading compulsory delisting; According to article 9.2.3 of the Listing Rules of Shanghai Stock Exchange: if the closing price of the stock is lower than RMB 1 for the first time, the risk warning announcement that the company’s shares may be delisted shall be issued on the next trading day; If the closing price of the company’s shares is lower than RMB 1 per day for 10 consecutive trading days (excluding the suspension day of the company’s shares), a risk warning announcement that the company’s shares may be delisted shall be issued on the next trading day, which shall be disclosed every trading day thereafter, Until the situation that the closing price of the company’s shares is lower than RMB 1 is eliminated or the Shanghai stock exchange makes a decision to terminate the listing of the company’s shares (whichever comes first); According to article 9.6.1 of the Listing Rules of Shanghai Stock Exchange, the shares of trading compulsory delisting companies will not enter the delisting consolidation period.

In view of the above situation, the board of directors and management of the company attach great importance to and pay close attention to it. Up to now, the operation of the company is normal, and all parties of the company are actively working to strengthen the operation fundamentals of the company and provide favorable guarantee for subsequent operation. The board of directors of the company will pay close attention to the current stock price trend of the company and timely perform the obligation of information disclosure in accordance with relevant regulations.

Please look at market changes rationally, invest prudently and pay attention to investment risks.

It is hereby announced.

Xin Jiang Ready Health Industry Co.Ltd(600090) board of directors April 12, 2002

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