Hna Investment Group Co.Ltd(000616) : Announcement on delaying the reply to the inquiry letter of the annual report of Shenzhen Stock Exchange

Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Haitou Announcement No.: 2022045 Hna Investment Group Co.Ltd(000616)

Announcement on delaying the reply to the inquiry letter of the annual report of 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.

Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “the company”) received the inquiry letter on Hna Investment Group Co.Ltd(000616) 2021 annual report (annual report inquiry letter of the company Department [2022] No. 185) (hereinafter referred to as “the inquiry letter”) issued by the company management department of Shenzhen Stock Exchange on May 5, 2022, requesting the company to reply in writing and disclose the relevant verification before May 19, 2022, For details, please refer to the inquiry letter on Hna Investment Group Co.Ltd(000616) 2021 annual report disclosed on the website of Shenzhen Stock Exchange on May 5, 2022.

After receiving the inquiry letter, the company immediately organized relevant personnel and intermediaries to actively verify and reply to the questions in the inquiry letter item by item. In view of the fact that some matters involved in the inquiry letter need to be further verified and improved, and the intermediary institution needs to perform the corresponding internal audit procedures before issuing verification opinions, in order to ensure the authenticity, accuracy and integrity of the reply, after the company applies to Shenzhen Stock Exchange, the company will postpone to reply to the inquiry letter before June 2, 2022. The company will actively promote relevant reply work, submit reply documents to Shenzhen Stock Exchange as soon as possible, and timely fulfill the obligation of information disclosure.

The information disclosure website and media designated by the company are cninfo( http://www.cn.info.com.cn. )And China Securities Journal, Shanghai Securities News, securities daily and securities times. The information of the company shall be subject to the announcement published by the company on the above designated websites and media. Please pay attention to the subsequent relevant announcements and pay attention to the investment risks.

It is hereby announced

Hna Investment Group Co.Ltd(000616)

Board of directors

May 20, 2002

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