Securities code: Henan Kedi Dairy Co.Ltd(002770) securities abbreviation: Henan Kedi Dairy Co.Ltd(002770) Announcement No.: 2022040 Henan Kedi Dairy Co.Ltd(002770)
Notice on receipt of advance notice from Shenzhen Stock Exchange
And the risk warning announcement that the company's shares may be delisted
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.
On May 4, 2022, Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as "the company") received the advance notice (CBH [2022] No. 143) issued by Shenzhen Stock Exchange (hereinafter referred to as "the Shenzhen Stock Exchange"). The company hereby announces the specific contents of the advance notice and the risk warning that the company's shares may be delisted as follows:
1、 Specific contents of advance notice
Your company has issued an audit report with no opinion due to the 2020 annual financial and accounting report, and the delisting risk warning has been implemented since May 6, 2021. On April 30, 2022, the annual report of 2021 disclosed by your company showed that your company's annual financial and accounting report of 2021 was issued with an audit report that could not express an opinion, which touched the situation of stock delisting specified in article 9.3.11 of the stock listing rules (revised in 2022) of the exchange.
Your company has the right to apply for a hearing in accordance with the relevant provisions of the detailed rules for self regulatory hearing procedures of the exchange. If you apply for a hearing, your company shall submit an application in writing to our department within five trading days from the date of receiving this notice. If it is overdue, it shall be deemed to have waived the right of hearing.
2、 Risk warning that the company's shares may be delisted
The trading of the company's shares will be suspended from May 5, 2022. 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.
If the Shenzhen stock exchange decides to terminate the listing of the company's shares, in accordance with 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 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 withdrawal logo to enter the risk warning board trading. The trading period of delisting consolidation period is 15 trading 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.
According to article 9.1.16 of the stock listing rules (revised in 2022) of Shenzhen Stock Exchange, the company will do relevant work in time after the listing of shares is terminated to ensure that the company's shares can be listed and transferred in the National SME share transfer system within 45 trading days from the date of delisting.
The company will continue to pay attention to the progress of the above matters and fulfill the obligation of information disclosure in time. Http / / www.cninfo.com（ http://www.cn.info.com.cn. ）The information published in the securities times and the securities company's designated media shall prevail. Please pay attention to the company's announcement and pay attention to investment risks.
Henan Kedi Dairy Co.Ltd(002770) board of directors may 4, 2022
