Dea General Aviation Holding Co.Ltd(002260) : the first risk warning announcement on the trading of the company’s shares in the delisting consolidation period

Securities code: Dea General Aviation Holding Co.Ltd(002260) securities Name: ST deo Announcement No.: 2022041 Dea General Aviation Holding Co.Ltd(002260)

On the trading of the company’s shares in the delisting consolidation period

First risk warning announcement

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Special risk warning: the company’s shares have been decided to terminate listing by Shenzhen Stock Exchange, and will enter the delisting consolidation period from May 5, 2022. After 30 trading days in the delisting consolidation period, the company’s shares will be delisted. Please invest carefully and pay attention to risks.

Dea General Aviation Holding Co.Ltd(002260) (hereinafter referred to as “the company”) received the decision on terminating the listing of Dea General Aviation Holding Co.Ltd(002260) shares (SZS [2022] No. 399) from Shenzhen Stock Exchange on April 22, 2022. Shenzhen Stock Exchange decided to terminate the listing of the company’s shares. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange (revised in 2018), the company’s shares will enter the delisting and consolidation period from May 5, 2022.

1、 Securities code, securities abbreviation and rise and fall restrictions of the company’s shares during delisting consolidation

1. Securities code: Dea General Aviation Holding Co.Ltd(002260)

2. Securities abbreviation: de Ao Tui

3. Limit of rise and fall: when the stock enters the delisting consolidation period, the rise and fall limit of each trading day is 10%

4. Opening reference price on the first day of delisting consolidation period: 3.15 yuan / share

2、 Trading period and expected final trading date of the company’s shares during delisting and consolidation period

The starting date of the company’s stock entering the delisting consolidation period is May 5, 2022, and the delisting consolidation period is 30 trading days. The final trading date is expected to be June 16, 2022. If the securities trading date is adjusted, the final trading date of the company’s delisting consolidation period will be postponed accordingly. During the delisting consolidation period, if the trading of the company’s shares is suspended all day, it shall not be included in the delisting consolidation period. On the trading day following the expiration of the delisting consolidation period, the Shenzhen Stock Exchange shall delist the company’s shares.

During the delisting consolidation period, other trading matters such as the rise and fall limit, market disclosure and public information of the company’s stock trading will comply with the trading rules of Shenzhen Stock Exchange and other relevant provisions.

3、 Disclosure arrangement of risk warning announcement in delisting consolidation period

During the period of delisting and sorting out transactions, the company will issue a risk warning announcement that the listing of shares will be terminated every five trading days within the first 25 trading days, and issue a risk warning announcement that the listing of shares will be terminated every five trading days within the last five trading days.

4、 Registration, transfer and management of shares after termination of listing

After the listing of the company’s shares is terminated, it will be transferred to the national small and medium-sized enterprise share transfer system for share transfer. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2018), the company shall hire a share transfer service institution, entrust the institution to provide listing and transfer services for entering the national share transfer system for small and medium-sized enterprises (hereinafter referred to as the “share transfer system”), and authorize it to handle the share withdrawal registration of the market registration and settlement system of the stock exchange, Handle share reconfirmation and share registration and settlement in the share transfer system. The board of directors of the company will timely hire relevant service institutions to handle relevant matters after the termination of stock listing in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2018).

5、 Explanation that the company will not plan or implement major asset restructuring during delisting and sorting transactions

Explanation that the company will not plan or implement major asset restructuring during the delisting and consolidation period. According to the relevant provisions of the special provisions on business during the delisting and consolidation period of Shenzhen Stock Exchange, the company promises that the company will not plan or implement major asset restructuring and other major matters during the delisting and consolidation period of the company’s shares.

The information disclosure media designated by the company are securities times and cninfo. Com. All information about the company shall be subject to the announcement published by the company in the above designated media. Please invest rationally and pay attention to risks.

It is hereby announced

Dea General Aviation Holding Co.Ltd(002260) board of directors April 30, 2022

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