Securities code: 0 Henan Kedi Dairy Co.Ltd(002770) securities abbreviation: Henan Kedi Dairy Co.Ltd(002770) Announcement No.: 2022036 Henan Kedi Dairy Co.Ltd(002770)
Announcement on the risk warning of the suspension and possible termination of the listing of 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. According to Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as the "company"), the opinion type issued by Zhejiang Tianping Certified Public Accountants (special general partnership) for the 2021 financial report is unable to express opinions. If the company touches the delisting clause in Item (III) of article 9.3.11 of the rules for listing of shares (2022 Revision) of Shenzhen Stock Exchange (hereinafter referred to as the "Shenzhen Stock Exchange"), the listing of the company's shares may be terminated.
2. The trading of the company's shares has been suspended since the opening of the market on Thursday, May 5, 2022.
1、 Termination of listing of the company's shares
The company's 2020 annual financial and accounting report is an audit report issued by an accounting firm that cannot express an opinion. According to the relevant provisions of the stock listing rules (revised in 2020) of Shenzhen Stock Exchange, Shenzhen Stock Exchange has implemented "other risk warning" and "delisting risk warning" for the company's stock trading since June 24, 2020 and April 30, 2021.
Zhejiang tianpingtian Certified Public Accountants (special general partnership) issued an opinion for the 2021 financial report, which is unable to express an opinion. Therefore, the company touched the delisting clause in Item (III) of article 9.3.11 of the stock listing rules (2022 Revision) of Shenzhen Stock Exchange.
2、 Disclosure of previous risk warning announcements of termination of listing
On April 27, 2022 and April 28, 2022, the company disclosed the risk warning announcement on the possible termination of the listing of the company's shares (Announcement No.: 2022031) and the second risk warning announcement on the possible termination of the listing of the company's shares (Announcement No.: 2022032) to give relevant risk warnings on the possible termination of the listing of the company.
3、 Decision on suspension and subsequent delisting of the company's shares
According to article 9.3.12 of the stock listing rules (2022 Revision) of Shenzhen Stock Exchange, the trading of the company's shares will be suspended from May 5, 2022.
According to the provisions of articles 9.3.13 and 9.3.14 of the stock listing rules (2022 Revision) of Shenzhen Stock Exchange, Shenzhen Stock Exchange shall issue a prior notice to the company of the intention to terminate the listing of the company's shares within five trading days from the date of suspension of the company's shares. After receiving the notice of termination of listing, the company may apply for a hearing, make statements and defend in accordance with the provisions. The Shenzhen Stock Exchange shall be deliberated by the Listing Committee on whether to terminate the listing of the company's shares, and make a decision on whether to terminate the listing of the company's shares according to the examination opinions of the listing committee.
4、 Tips for the resumption of trading of the company's shares and entering the delisting consolidation period
If the Shenzhen stock exchange decides to terminate the listing of the company's shares, according to the provisions of articles 9.6.1, 9.6.2 and 9.6.10 of the stock listing rules (revised in 2022) of the Shenzhen Stock Exchange, the trading shall be resumed on the next trading day after five trading days from the date when the Shenzhen Stock exchange announces the decision to terminate the listing of the company's shares, and the trading shall enter the delisting and consolidation period. During the delisting consolidation period, the company's securities code remains unchanged, and the stock abbreviation is preceded by the delisting logo. The delisting consolidation stock enters the risk warning board trading. The delisting period is 15 days. During the delisting consolidation period, the trading of the company's shares will not be suspended in principle. If the company applies to the Shenzhen stock exchange for a full day suspension for special reasons, the suspension period shall not be included in the delisting consolidation period, and the cumulative number of days of suspension shall not exceed five trading days. The company's shares shall be delisted on the trading day following the expiration of the delisting consolidation period, and the listing of the company's shares shall be terminated.
5、 The company accepts investor consultation
1. Tel: 03704218622
2. Email: [email protected].
3. Contact address: No. 18, Gongye Avenue, Yucheng County, Henan Province
6、 Other relevant instructions
1. According to the relevant provisions of the stock listing rules (revised in 2022) of Shenzhen Stock Exchange, if the company meets the conditions for re listing of Shenzhen Stock Exchange after delisting, it can apply to Shenzhen stock exchange for re listing. The company will spare no effort to maintain the daily production, operation and management, continue to win the support of all parties, actively do a good job in the communication and coordination among employees, creditors and investors, promote the company to restore and enhance the ability of sustainable operation as soon as possible, achieve the strategic goal of green, sustainable and high-quality development, and create economic and cultural values for shareholders and society.
2. Since the net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, the 2021 audit report shows that there is uncertainty in the company's sustainable operation ability, and the internal control audit report with negative opinions issued by the accounting firm in 2021 touches the provisions of items (IV) and (VII) of article 9.8.1 of the stock listing rules, The company's shares (securities code: Henan Kedi Dairy Co.Ltd(002770) , securities abbreviation: Henan Kedi Dairy Co.Ltd(002770) st Cody) will be superimposed to implement other risk warnings. 3. The company solemnly reminds investors of cninfo（ http://www.cn.info.com.cn. ）And the China Securities Journal are the information disclosure media designated by the company. All information about the company shall be subject to the official announcement published by the company on the above designated media. Please pay attention to the company's announcement, invest rationally and pay attention to investment risks.
It is hereby announced.
Henan Kedi Dairy Co.Ltd(002770) board of directors April 30, 2022
