600146: Shangying Global Co.Ltd(600146) risk warning announcement

Securities code: 600146 securities abbreviation: * ST global Announcement No.: pro-2022-001 Shangying Global Co.Ltd(600146) risk prompt announcement

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 stock of Shangying Global Co.Ltd(600146) (hereinafter referred to as “the company”) has increased by 10% in recent two trading days, and the stock price of the company has increased greatly in the short term. The relevant matters and risks of the company are described as follows. Please make rational decisions and pay attention to the transaction risks in the secondary market.

1、 Relevant information concerned and verified by the company

(I) production and operation

There is no major information that should be disclosed but not disclosed in the company’s current daily operation and industrial policies.

(II) description of major events

As of the date of this announcement, the control of the company has not changed. The company, the controlling shareholder and the actual controller of the company do not have any material information that should be disclosed but not disclosed by the company, including but not limited to the transfer of controlling right, major asset restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset stripping and asset injection.

(III) media coverage

The company did not find any media reports and market rumors requiring clarification or response.

(IV) other stock price sensitive information

Through the company’s self-examination, it is not found that the company’s directors, supervisors, senior managers, controlling shareholders and persons acting in concert have bought and sold the company’s shares in recent 2 trading days.

2、 Delisting risk warning of the company’s shares

The audited net profit attributable to the shareholders of the listed company in 2020 is negative, and the amount of operating income after deduction is less than RMB 100 million. The company has been warned of delisting risk. If the audited net profit (whichever is lower) of the company in 2021 is negative and the operating income is less than RMB 100 million, or the audited accounting firm issues a non-standard audit opinion, or touches any of the circumstances specified in article 13.3.12 of the listing rules, the listing of the company’s shares will be terminated. Please pay attention to the relevant risks.

The company’s stock fluctuates greatly recently. The company solemnly reminds the majority of investors that the information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com). Relevant announcement information shall be subject to the announcement published by the above designated information disclosure media. Please invest rationally and pay attention to the transaction risk of the secondary market.

It is hereby announced.

Shangying Global Co.Ltd(600146) January 12, 2022

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