Hna Investment Group Co.Ltd(000616) : Announcement on the continued implementation of other risk warnings for the company’s shares

Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: HNA Investment Announcement No.: 2022039 Hna Investment Group Co.Ltd(000616)

Announcement on the continued implementation of other risk warnings for the company’s shares

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. Special tips:

1. Because Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua certified public accountants”) has issued an internal control audit report with negative opinions on Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “HNA investment” or “the company”), in accordance with article 9.8.1 of the rules for listing shares of Shenzhen Stock Exchange (revised in 2022) (hereinafter referred to as “Listing Rules”), This event triggered the corresponding situation of “other risk warnings are implemented for the shares of listed companies”, and the shares of the company will continue to implement other risk warnings. 2. Due to the company’s failure to perform the procedures and provide guarantees for related parties, according to articles 9.8.1, 9.8.2, 9.8.4 and other relevant provisions of the listing rules, the company’s shares have been subject to other risk warnings since the opening of the market on June 2, 2021.

3. After other risk warnings continue to be implemented this time, the stock abbreviation of the company is still “St overseas investment”, the stock code remains unchanged, it is still ” Hna Investment Group Co.Ltd(000616) “, and the rise and fall of the stock trading day is limited to 5%.

1、 Stock type, abbreviation, securities code and the starting date of risk warning

1. Stock type: RMB common stock a share

2. Stock abbreviation: still “St overseas investment”

3. Securities code: still ” Hna Investment Group Co.Ltd(000616) “

4. Starting date of other risk warnings continued: April 30, 2022

5. Starting date of suspension and resumption of trading of the company’s shares: no suspension

6. The daily limit of stock trading is still 5% after being continued to implement other risk warnings

2、 Main reasons for continuing to implement other risk warnings

Dahua certified public accountants audited the effectiveness of the internal control of the company’s financial report on December 31, 2021 and issued Dahua neizi [2022] No. 000288 internal control audit report, which issued a negative opinion on the effectiveness of the company’s internal control. According to article 9.8.1 of the listing rules, this event triggered the corresponding situation of “other risk warnings for the shares of listed companies”. The company’s shares will continue to implement other risk warnings.

3、 The board of directors of the company will take measures to eliminate risks, actively communicate with relevant shareholders, related parties and executive partners of foreign investment projects, urge them to take measures to solve the above problems as soon as possible, and strive to revoke the risk warning as soon as possible. The main measures are as follows:

1. Fully promote the cancellation of related party guarantee

(1) the company does not give up the possibility of negotiation and settlement with Longjiang bank

(2) the company sued Longjiang bank for providing 1464 million yuan guarantee for HNA logistics in March, and the court filed a case on March 14, 2022. In the future, the litigation process will be accelerated in order to close the case as soon as possible. (3) the company received the commitment letter from the related party Hangzhou yunqi on April 15, 2022 and signed the mortgage contract on April 27. At present, the mortgage is being handled according to the process. In the follow-up, the company accelerated the progress, actively communicated with relevant units of mortgage registration, and accelerated the completion of mortgage registration as soon as possible.

2. Foreign investment matters

The company continues to strengthen post investment management, strengthen communication with the executive partner Wuhu Aobo, actively urge them to organize and arrange the audit and evaluation of Dalian Zhongcheng, and strive to obtain the audit report, evaluation report and other relevant materials of Dalian Zhongcheng as soon as possible, so that the audit institution can obtain sufficient and appropriate audit evidence and clarify the special verification opinions on whether to eliminate the impact.

3. Investigation matters

The company will continue to, as always, actively cooperate with the regulatory authorities in case filing and investigation, and strive to close the case as soon as possible.

4. Continuously strengthen internal control management

The company will improve various internal control systems, take various positive and effective measures, comprehensively strengthen control, continuously optimize the company’s business approval and management process, and further improve the corporate governance structure, internal control system and risk prevention mechanism. Strengthen the study of relevant laws, regulations and normative documents of listed companies, further standardize the corporate governance and the operation mechanism of the three committees, strengthen the code of conduct of directors, supervisors and senior managers, constantly improve the corporate governance structure of the company, improve the standardized operation level of the company, and promote the healthy and sustainable development of the company. After the corresponding circumstances are eliminated, the company will make a timely announcement and apply to Shenzhen stock exchange for cancellation of other risk warnings.

4、 Contact information of the company for consultation with investors during the implementation of other risk warnings

During the period when the company’s shares are subject to other risk warnings, the company will receive investor consultation through telephone, fax, interactive and other means. The contact information is as follows:

1. Tel: 01053321083

2. Fax: 01058527521

3. The company solemnly reminds investors: China Securities News, Securities Daily, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Designated information disclosure media for the company. All information of the company shall be subject to the information published in the above designated disclosure media. Please invest rationally and pay attention to investment risks.

It is hereby announced

Hna Investment Group Co.Ltd(000616) board of directors

April 30, 2002

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