Securities code: Neoglory Prosperity Inc(002147) securities abbreviation: ST Xinguang Announcement No.: 2022055 Neoglory Prosperity Inc(002147)
Notice on receipt of advance notice from Shenzhen Stock Exchange
Risk warning announcement that the company’s shares may be delisted
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Neoglory Prosperity Inc(002147) (hereinafter referred to as “the company”) received the advance notice (CBH [2022] No. 142) issued by Shenzhen Stock Exchange (hereinafter referred to as “the Shenzhen Stock Exchange”) on May 4, 2022. 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’s net profit attributable to shareholders of listed companies for two consecutive years in 2018 and 2019 is negative, and the company’s stock trading has been warned of delisting risk since April 29, 2020. Because the owner’s equity attributable to the shareholders of the listed company in 2020 is negative, the company’s stock trading will continue to implement the delisting risk warning.
On April 30, 2022, the annual report of 2021 disclosed by your company showed that the annual financial and accounting report of your company in 2021 was audited with qualified opinions issued by the accounting firm, which touched the situation of termination of listing of Shares 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. The company solemnly reminds investors that the designated information disclosure media of the company are securities times, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.), All information about the company shall be subject to the official announcement published by the company in the above designated media. Please pay attention to the company’s announcement, invest rationally and pay attention to investment risks.
It is hereby announced.
Neoglory Prosperity Inc(002147)
Board of directors
May 4, 2022
