Yihua Healthcare Co.Ltd(000150) : Announcement on delaying the reply to the concern letter of Shenzhen Stock Exchange

Securities code: 000150 securities abbreviation: Yihua Healthcare Co.Ltd(000150) Announcement No.: 2022-08 Yihua Healthcare Co.Ltd(000150)

Announcement on delaying the reply to the concern letter 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.

Yihua Healthcare Co.Ltd(000150) (hereinafter referred to as "the company") received the attention letter on Yihua Healthcare Co.Ltd(000150) issued by Shenzhen Stock Exchange on January 11, 2022 [company Department attention letter [2022] No. 10], requiring the company to submit relevant explanatory materials to Shenzhen Stock Exchange and disclose them to the public before January 14, 2022, with a copy to the dispatched office.

After receiving the letter of concern, the company attached great importance to it, actively organized relevant personnel to reply to the letter, and coordinated relevant parties to verify the problems involved. As of the date of this announcement, in view of the further verification and improvement of some contents involved in the letter of concern, the company is expected to be unable to complete the reply on time. In order to ensure the authenticity, accuracy and completeness of the reply, the company will delay the reply to the letter of concern after applying to Shenzhen Stock Exchange, and the company will complete the reply as soon as possible and fulfill the relevant information disclosure obligations.

The information disclosure media designated by the company is cninfo.com( https://www.cn.info.com.cn. )And China Securities Journal, securities times, Shanghai Securities News and Securities Daily. All information of the company shall be subject to those published in the above designated media. Please pay attention to the risks.

It is hereby announced.

Yihua Healthcare Co.Ltd(000150) board of directors January 15, 2002

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