Securities code: Henan Kedi Dairy Co.Ltd(002770) securities abbreviation: Henan Kedi Dairy Co.Ltd(002770) Announcement No.: 2022041 Henan Kedi Dairy Co.Ltd(002770)
Announcement on submitting statements and defense to 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.
Special tips:
Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as "the company") has submitted the statement and defense materials within the specified time. If the statement and defense materials are not accepted, the Shenzhen Stock Exchange (hereinafter referred to as "the Shenzhen Stock Exchange") still makes the decision to terminate the listing, and the listing of the company's shares may be terminated.
1、 Background and situation of submission of statement and defense
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 will implement "other risk warning" and "delisting risk warning" for the company's stock trading from June 29, 2020 and May 6, 2021 respectively.
Zhejiang Tianping Certified Public Accountants (special general partnership) issued an audit report that could not express an audit opinion on the company's 2021 annual financial report. The company touched item (III) of paragraph 1 of article 9.3.11 of the stock listing rules (2022 Revision) of Shenzhen Stock Exchange, "the financial accounting report has been issued with an audit report with qualified opinions, unable to express opinions or negative opinions," and the listing of the company's shares may be terminated.
The company received the advance notice (CBH [2022] No. 143) issued by Shenzhen Stock Exchange on May 4, 2022. For details, please refer to the company's securities times, Shanghai Securities News, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on May 4, 2022 Notice on receipt of advance notice from Shenzhen Stock Exchange and risk warning notice that the company's shares may be delisted (Announcement No.: 2022040) on the website.
2、 Risk tips
The company's 2021 financial report is issued with an audit report that cannot express opinions. According to item (III) of paragraph 1 of article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange, "the financial accounting report is issued with an audit report with qualified opinions, unable to express opinions or negative opinions," and the listing of the company's shares may be terminated.
The company will continue to pay attention to the progress of the above matters and fulfill the obligation of information disclosure in time. The information disclosure media designated by the company are securities times, Shanghai Securities News, China Securities News, securities daily and http://www.cn.info.com.cn, All information publicly disclosed by the company shall be subject to the announcement published in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Henan Kedi Dairy Co.Ltd(002770) board of directors may 18, 2022
