Securities code: Chalkis Health Industry Co.Ltd(000972) securities abbreviation: ST Zhongji Announcement No.: 2022020 Chalkis Health Industry Co.Ltd(000972)
Announcement on continuing to postpone the reply to the inquiry letter and concern letter 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.
Chalkis Health Industry Co.Ltd(000972) (hereinafter referred to as "the company" or "Zhongji health") received the inquiry letter on Chalkis Health Industry Co.Ltd(000972) 2021 annual report (annual report inquiry letter [2022] No. 24) issued by the management department of listed companies of Shenzhen Stock Exchange on March 26, 2022 (hereinafter referred to as "the inquiry letter"); On March 30, 2022, we received the letter of concern on Chalkis Health Industry Co.Ltd(000972) issued by the first Department of management of listed companies of Shenzhen Stock Exchange (company department concern letter [2022] No. 188) (hereinafter referred to as "concern letter"). The company is required to make written explanations on relevant issues, submit relevant explanatory materials and annual audit accountant's verification opinions to Shenzhen stock exchange for disclosure before April 12, 2022, and send a copy to the dispatched office at the same time.
After receiving the letter of inquiry and letter of concern, the company attaches great importance to it and immediately organizes relevant departments and intermediaries to carry out verification and reply to the problems involved in the letter of inquiry and letter of concern. On April 12, 2022, the company applied to Shenzhen stock exchange for an extension of reply, and submitted the written reply of inquiry letter and concern letter and relevant materials to Shenzhen Stock Exchange within 10 trading days of extension.
Up to now, the reply content needs further verification and supplement. In order to ensure the authenticity, accuracy and integrity of information disclosure, the company has applied to Shenzhen stock exchange for further extension of reply. The company is expected to continue to postpone the submission of written replies and relevant materials to the inquiry letter and concern letter to the Shenzhen Stock Exchange within 10 trading days. After being reviewed and approved by the Shenzhen Stock Exchange, the company will perform the obligation of information disclosure in time.
The company sincerely apologizes for the inconvenience caused to investors by the continued delay of reply. Please understand. The information disclosure media designated by the company are securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）, all information of the company is subject to the official announcement published in the above designated media. Investors are invited to invest rationally and pay attention to investment risks.
It is hereby announced.
Chalkis Health Industry Co.Ltd(000972) board of directors April 26, 2022
