Securities code: Hubei Wuchangyu Co.Ltd(600275) securities abbreviation: ST Changyu Announcement No.: 2022037 Hubei Wuchangyu Co.Ltd(600275)
Announcement on receiving the supervision letter on matters related to the termination of listing of Hubei wuchangyu Co., Ltd. from Shanghai Stock Exchange
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.
Hubei Wuchangyu Co.Ltd(600275) (hereinafter referred to as "the company") received the supervision working letter on matters related to Hubei Wuchangyu Co.Ltd(600275) termination of listing (shgh [2022] No. 0314, hereinafter referred to as "the working letter") from the management department of listed companies of Shanghai Stock Exchange on April 29, 2022. The full text of the working letter is as follows: Hubei Wuchangyu Co.Ltd(600275) :
According to the 2021 annual report disclosed by your company, if the company's shares touch the conditions for termination of listing stipulated in article 9.3.11 of the stock listing rules of the exchange, they shall be terminated. The trading of your company's shares will be suspended from the opening of the market on May 5. The bourse will convene the Listing Committee for deliberation within 15 trading days after the company discloses the annual report, and make the corresponding decision to terminate the listing according to the review opinions of the listing committee. In accordance with article 13.1.1 of the stock listing rules of the exchange, the relevant requirements are as follows:
1、 All directors, supervisors and senior managers of the company shall be diligent and responsible to maintain the normal production and business activities of the company and protect the interests of the company and all shareholders.
2、 Before the company's shares are delisted by the bourse, the company and all directors, supervisors, senior managers and relevant information disclosure obligors shall continue to abide by the provisions of relevant laws, administrative regulations, departmental rules, other normative documents, stock listing rules and other documents of the bourse, perform relevant obligations and disclose important information.
3、 The company and all directors, supervisors and senior managers shall timely respond to the concerns of investors and actively do a good job in communication and interpretation.
4、 The board of directors of the company shall fully remind investors of risks and rational investment, and take practical measures to protect the interests of the company and shareholders.
5、 The company shall, in accordance with article 9.1.15 and other provisions of the stock listing rules, hire the host securities firm as soon as possible to make specific arrangements and information disclosure for the company's shares to enter the national share transfer system of small and medium-sized enterprises, so as to ensure that the company's shares can be listed for transfer within 45 trading days from the date of delisting, so as to protect the investors' right to share transfer. Please disclose it immediately after receiving this supervision letter. Delisting related work has a significant impact on investors. All directors, supervisors, senior managers, controlling shareholders and actual controllers of your company shall be responsible to investors, diligently and conscientiously implement the requirements of this working letter, and fulfill the obligation of information disclosure as required.
The company will earnestly implement relevant work in accordance with the requirements of the work letter. The information disclosure media designated by the company is the website of Shanghai Stock Exchange (www.sse. Com. CN.) And China Securities Journal, all information of the company is subject to the announcement published in the above media. Please pay attention to the follow-up announcement of the company and pay attention to the investment risk.
It is hereby announced.
Hubei Wuchangyu Co.Ltd(600275) board of directors April 29, 2002
