Securities code: Shanghai Topcare Medical Services Co.Ltd(600532) securities abbreviation: Shanghai Topcare Medical Services Co.Ltd(600532) Announcement No.: 2022011 Shanghai Topcare Medical Services Co.Ltd(600532) about receipt from Shanghai Stock Exchange
Announcement on the regulatory work letter of Shanghai Topcare Medical Services Co.Ltd(600532) unable to disclose matters related to the annual report of 2021 and the first quarterly report of 2022 within the statutory time limit
All directors of the board of 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.
Shanghai Topcare Medical Services Co.Ltd(600532) (hereinafter referred to as “the company”) received the supervision working letter on Shanghai Topcare Medical Services Co.Ltd(600532) unable to disclose the matters related to the annual report of 2021 and the first quarterly report of 2022 within the statutory time limit (shgh [2022] No. 0316) (hereinafter referred to as “the supervision working letter”) issued by the management department of listed companies of Shanghai Stock Exchange on April 29, 2022. The full text of the supervision working letter is as follows: ” Shanghai Topcare Medical Services Co.Ltd(600532) :
On April 29, your company announced that the accuracy and completeness of some information involved in the company’s periodic report cannot be verified temporarily, so it needs to be further combed and checked. At the same time, the matters involved in the accountant’s audit report cannot be verified and explained in a short time, and the company cannot disclose the 2021 annual report and the 2022 first quarter report within the legal period. In accordance with the relevant provisions of article 13.1.1 of the stock listing rules of the exchange, the relevant matters are clearly required as follows.
1、 All directors, supervisors and senior managers of your company have legal obligations to disclose the annual report on schedule. Your company’s failure to disclose the annual report on schedule has violated the relevant provisions of the securities law and may touch the situation of delisting risk warning stipulated in the stock listing rules of the exchange. Our department will initiate disciplinary procedures such as public condemnation against your company and relevant responsible persons in accordance with item (I) of Article 20 of the measures for the implementation of disciplinary and regulatory measures of the exchange.
2、 According to the provisions of the stock listing rules of the exchange, the trading of the company’s shares shall be suspended from the next trading day after the expiration of the legal period for disclosure of the annual report. During the suspension, the company shall issue at least three risk warning announcements to remind the risk that the company’s shares may be subject to delisting risk warning. If the company still fails to disclose the above-mentioned periodic report after the expiration of the two-month suspension, the company shall disclose the announcement of delisting risk warning on the next trading day after the expiration of the two-month suspension. The trading of the company’s shares shall resume from the next trading day after the disclosure date of the announcement and will be subject to delisting risk warning. During the period when the delisting risk warning is implemented, the company shall disclose a risk warning announcement every five trading days to remind the risk that the company’s shares may terminate listing. If the company still fails to disclose the above-mentioned periodic report within 2 months after the date of delisting risk warning, the trading of the company’s shares will be suspended from the next trading day after the expiration of 2 months and the listing will be terminated.
3、 The board of directors of your company shall be diligent and responsible, organize relevant personnel to accelerate the preparation and disclosure of periodic reports in accordance with the relevant provisions of the CSRC and the exchange on periodic reports, verify and clarify some unverifiable information as soon as possible, and disclose relevant periodic reports in time, so as to fully protect the right to know of investors.
4、 Your company’s annual audit accountant, Zhongshen Asia Pacific Certified Public Accountants (special general partnership), shall be diligent and responsible, strictly follow the auditing practice standards, verify and clarify relevant matters, and issue appropriate audit opinions on the company’s financial and accounting reports in time.
The company’s shares may be subject to delisting risk warning and delisting, which has a significant impact on investors. Please disclose it immediately after receiving this letter. Your company and all directors, supervisors and senior managers shall properly handle the above major matters with a responsible attitude towards investors, strictly implement relevant regulatory requirements, earnestly fulfill the obligation of information disclosure, do a good job in risk disclosure, and protect the legitimate rights and interests of investors. “
After receiving the above supervision letter, the company attaches great importance to it and will actively organize relevant personnel to implement the preparation and disclosure of periodic reports in accordance with the above requirements. The company hereby apologizes to investors and will pay full attention to the disclosure of periodic reports and learn lessons from them in the future to prevent similar problems from happening again.
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（ http://www.sse.com.cn. ）, the relevant information of the company shall be subject to the contents published in the above designated disclosure media.
It is hereby announced.
Shanghai Topcare Medical Services Co.Ltd(600532) board of directors April 30, 2002
