Hna Investment Group Co.Ltd(000616) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

HNA Securities Investment Announcement No.: 610360006

Announcement on delaying the reply to the letter of concern 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.

Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “the company”) received the letter of concern on Hna Investment Group Co.Ltd(000616) issued by the management department of listed companies of Shenzhen Stock Exchange on April 22, 2022 (company department concern letter [2022] No. 225) (hereinafter referred to as “the concern letter”), requiring the company to explain the relevant issues of the concern letter, and submit the relevant explanatory materials to Shenzhen Stock Exchange and disclose them before April 28, 2022, For details, please refer to the notice on Hna Investment Group Co.Ltd(000616) disclosed on the website of Shenzhen Stock Exchange on April 22, 2022.

After receiving the letter of concern, the company immediately organized relevant personnel and intermediaries to actively verify and reply to the questions in the letter of concern item by item. In view of the fact that some matters involved in the inquiry letter need to be further verified and improved, and the intermediary institution needs to perform the corresponding internal audit procedures before issuing verification opinions, in order to ensure the authenticity, accuracy and integrity of the reply, after the company applies to Shenzhen Stock Exchange, the company will postpone to reply to the inquiry letter before April 30, 2022, For details, see the announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022024) disclosed on April 29.

At present, the company’s reply and intermediary institutions still need to perform the corresponding internal audit procedures before issuing verification opinions. In order to ensure the authenticity, accuracy and integrity of the reply, after the company applies to Shenzhen Stock Exchange, the company will postpone to reply to the inquiry letter before May 10, 2022.

The company will actively promote relevant reply work, submit reply documents to Shenzhen Stock Exchange as soon as possible, and timely fulfill the obligation of information disclosure. The information disclosure website and media designated by the company are cninfo( http://www.cn.info.com.cn. )And China Securities Journal, Shanghai Securities News, securities daily and securities times. The information of the company shall be subject to the announcement published by the company on the above designated websites and media. Please pay attention to the subsequent relevant announcements and pay attention to the investment risks.

It is hereby announced

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

April 30, 2002

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