Securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 200613 securities abbreviation: st Donghai a st Donghai B Announcement No.: 2022014 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)
Announcement on delaying the reply to the letter of concern of 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.
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) (hereinafter referred to as "the company") received the letter of concern on Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) issued by Shenzhen Stock Exchange on April 14, 2022 (company Department attention letter [2022] No. 207) (hereinafter referred to as "the letter of concern"), requiring the company to make a written explanation on the matters related to the letter of concern, which shall be verified and expressed by the annual audit accountant, The reply shall be completed and disclosed before April 15, 2022.
The company attaches great importance to the matters and issues raised in the letter of concern and actively organizes personnel to implement the issues involved in the letter of concern one by one. In view of the content of the reply to be improved and the reasons for epidemic control, the internal audit of the annual audit accounting institution has been affected. In order to ensure the truthfulness, accuracy and completeness of information disclosure, upon application to Shenzhen Stock Exchange, the company will postpone to reply to relevant letters before April 20, 2022 and fulfill the obligation of information disclosure in time.
The information disclosure media designated by the company are: securities times, Hong Kong business daily and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed by the above designated media.
Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) board of directors
April 15, 2022
