Kairuide Holding Co.Ltd(002072) : Announcement on cancellation of delisting risk warning of the company's shares due to reorganization and continued delisting risk warning and other risk warnings

Securities code: 002072 securities abbreviation: * ST Kerry Announcement No.: 2022-l003 Kairuide Holding Co.Ltd(002072)

Cancellation of the delisting risk warning of the company's shares due to reorganization

And the announcement that delisting risk warning and other risk warnings will continue to be implemented

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.

Special tips:

Shenzhen Stock Exchange has agreed to cancel the delisting risk warning for the company's shares due to reorganization, but the company still touches the delisting risk warning specified in the stock listing rules of Shenzhen stock exchange because the audited net assets at the end of 2020 are negative, the audited net profit at the end of 2020 is negative and the operating income is less than 100 million yuan, At the same time, in case of "other risk warning", the company's shares will continue to be subject to delisting risk warning and other risk warning.

On January 7, 2022, kairuide applied to Shenzhen Stock Exchange to cancel the delisting risk warning of the company's shares due to reorganization. After examination, Shenzhen Stock Exchange agreed to cancel the delisting risk warning of the company's shares due to reorganization. The relevant matters are hereby announced as follows:

1、 Stock type, abbreviation, securities code, cancellation of delisting risk warning of the company's shares due to reorganization and start date of continued delisting risk warning and other risk warnings

1. The stock type is still RMB ordinary shares;

2. The stock abbreviation of the company is still "* ST Kerry";

3. The stock code is still "002072";

4. Cancellation of delisting risk warning of the company's shares due to reorganization and continued delisting risk warning and other risk warning starting date: January 17, 2022;

5. If the delisting risk warning of the company's shares due to reorganization is revoked and the delisting risk warning and other risk warnings continue to be implemented, the daily rise and fall limit is still 5%.

2、 Cancellation of delisting risk warning of the company's shares due to reorganization and main reasons for continued delisting risk warning and other risk warnings

On December 31, 2021, Jingmen intermediate people's court made (2021) e 08 min Po No. 1-3 civil ruling, which confirmed that the implementation of the Kairuide Holding Co.Ltd(002072) reorganization plan (Draft) was completed. For details, see the announcement on the completion of the implementation of the reorganization plan (2021-l108) disclosed by the company. On January 7, 2022, the company applied to Shenzhen Stock Exchange to cancel the delisting risk warning of the company's shares due to reorganization, For details, please refer to the notice on applying for cancellation of delisting risk warning on the company's stock trading due to the situation of standard compulsory delisting and the suggestive announcement on the risk of continued delisting of shares (2022-l002) disclosed by the company.

After examination, Shenzhen Stock Exchange agreed to cancel the delisting risk warning of the company's shares due to reorganization. However, because the audited net assets at the end of 2020 are negative, the audited net profit at the end of 2020 is negative and the operating income is less than 100 million yuan, the company still touches the situation that delisting risk warning is implemented as stipulated in the stock listing rules of Shenzhen Stock Exchange, and "other risk warning" is implemented at the same time, The company's shares will continue to be subject to delisting risk warning and other risk warnings.

3、 During the period of continued delisting risk warning and other risk warning, the company receives the contact information of investors

Address: Room 201, second floor, building c4-1, No. 201, Peigong Avenue, Duodao District, Jingmen high tech Zone, Hubei Province.

Mobile: 1650205227

Investor email: [email protected].

4、 Risk tips

1. According to article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised 2022): "after a listed company is subject to delisting risk warning due to the circumstances in items (I) to (III) of paragraph 1 of article 9.3.1 of these rules, the exchange decides to terminate its stock listing and trading in the first fiscal year if one of the following circumstances occurs: (I) The audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan; (II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative; (III) audit reports with qualified opinions, unable to express opinions or negative opinions are issued in the financial and accounting reports; (IV) failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit; (V) although it complies with the provisions of article 9.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit; (VI) due to non-compliance with article 9.3.7, its application for cancellation of delisting risk warning has not been reviewed and approved by the exchange. ". In case of any of the above situations in 2021, Shenzhen Stock Exchange will decide to terminate the listing of the company's shares. Please invest rationally and pay attention to investment risks.

2. Even if the company's reorganization is implemented and completed, if the company's subsequent operation and financial indicators do not meet the requirements of relevant regulatory regulations such as the stock listing rules, the company's shares still have the risk of delisting risk warning or delisting.

The company solemnly reminds investors: China Securities Journal, securities times and cninfo( http://www.cn.info.com.cn. )It is the company's information disclosure media. All information of the company shall be subject to the official announcement published by the company in the above designated media. Please invest rationally and pay attention to investment risks. It is hereby announced

Kairuide Holding Co.Ltd(002072) board of directors January 15, 2022

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