Securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 200613 securities abbreviation: ST Donghai a ST Donghai B Announcement No.: 2022017 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)
Announcement on continuing to postpone 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.
After receiving the letter of concern, the company attached great importance to it and immediately organized relevant personnel to implement the issues involved in the letter of concern one by one. In view of covid-19 epidemic control and other reasons, the relevant work of the company and the internal audit of the annual audit accounting organization have been affected. In order to ensure the authenticity, accuracy and completeness of the information disclosed, the company issued the announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange (Announcement No. 2022014) on April 15, 2022 after applying to Shenzhen Stock Exchange.
Up to now, some matters involved in the letter of concern still need to be supplemented and improved. After applying to Shenzhen Stock Exchange, the company continues to postpone the reply to the letter of concern. The company will actively promote relevant work, strive to complete the reply to the letter of concern on April 25, 2022, and timely fulfill the obligation of information disclosure. Therefore, we sincerely apologize for the inconvenience caused to the majority of investors. Please understand.
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 20, 2022
