Securities code: Henan Kedi Dairy Co.Ltd(002770) stock abbreviation: ST Cody Announcement No.: 2022029 Henan Kedi Dairy Co.Ltd(002770)
Announcement on the CPA’s delayed reply to the verification opinions on the letter of concern
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. 165, hereinafter referred to as “concern letter”) issued by Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”) on March 4, 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.
Due to many contents involved in this “letter of concern” and the need for the accounting firm to express opinions, the reply to some inquiries has not been completed so far. After the company applies to Shenzhen Stock Exchange, the reply to the opinions of the accounting firm will be postponed, and the company will strive to reply and disclose relevant opinions on April 30, 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 20, 2022
