Dalian Sunasia Tourism Holding Co.Ltd(600593) : Announcement on revocation of delisting risk warning and suspension

Securities code: Dalian Sunasia Tourism Holding Co.Ltd(600593) securities abbreviation: ST Shengya Announcement No.: 2022020 Dalian Sunasia Tourism Holding Co.Ltd(600593)

Announcement on revocation of delisting risk warning and suspension

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

The trading of the company’s shares will be suspended for one day on May 19, 2022 and resumed on May 20, 2022.

The starting date of canceling the delisting risk warning: May 20, 2022.

After the delisting risk warning was revoked, the securities abbreviation was changed from ” ST Shengya” to “Dalian Shengya”, the securities code was still Dalian Sunasia Tourism Holding Co.Ltd(600593) , and the daily rise and fall limit of stock price was changed from 5% to 10%.

1、 Type and abbreviation of securities, securities code and the starting date of withdrawal of delisting risk warning

1. Securities type and abbreviation: the abbreviation of A-share stock is changed from ” ST Shengya” to “Dalian Shengya”;

2. The securities code is still ” Dalian Sunasia Tourism Holding Co.Ltd(600593) “;

3. The starting date of canceling the delisting risk warning: May 20, 2022.

2、 Application of withdrawal of delisting risk warning

The company’s 2021 financial report was audited by Lixin Zhonglian Certified Public Accountants (special general partnership), and issued a standard unqualified audit report (Lixin Zhonglian Shen Zi [2022] d-0365) and special audit opinions on deduction of operating income (Lixin Zhonglian zhuanshen Zi [2022] d-0222). According to the audit, in 2021, the net profit attributable to the shareholders of the parent company was -198 million yuan, and the net profit attributable to the shareholders of the parent company after deducting non recurring profits and losses was -137 million yuan; In 2021, the operating income was 205 million yuan, and 170 million yuan after deducting the business income irrelevant to the main business and the income without commercial substance; At the end of 2021, the owner’s equity attributable to the parent company was 269 million yuan.

The company checked item by item according to articles 9.3.2, 9.3.6, 9.8.1 and 9.8.6 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022), and the situation that the company touches the delisting risk warning has been eliminated. At the same time, after verification, the company does not touch other delisting risk warnings and other risk warnings.

The 8th meeting of the 8th board of directors of the company deliberated and approved the proposal on applying for cancellation of the delisting risk warning of the company’s shares. The company has applied to Shanghai stock exchange for cancellation of the delisting risk warning of the company’s shares. For details, see the announcement on applying for cancellation of the delisting risk warning of the company’s shares (Announcement No.: 2022016) disclosed in the designated information disclosure media.

On May 18, 2022, Shanghai Stock Exchange agreed to cancel the delisting risk warning for the company’s shares. 3、 Tips on matters related to cancellation of risk warning

According to articles 9.3.9 and 9.8.9 of the Listing Rules of Shanghai Stock Exchange, the trading of the company’s shares will be suspended for one day on May 19, 2022, resumed from May 20, and the delisting risk warning will be revoked. After the delisting risk warning is revoked, the company’s shares are transferred out of the risk warning board for trading, and the daily rise and fall of the stock price is limited to 10%.

4、 Other risk tips or matters that need to remind investors of key concerns

After the delisting risk warning of the company’s shares is revoked, the operating conditions will not change significantly.

The information disclosure media designated by the company are Shanghai Securities News, securities times, China Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), The relevant information of the company shall be subject to the information published in the above designated media.

It is hereby announced.

Dalian Sunasia Tourism Holding Co.Ltd(600593) board of directors may 18, 2022

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