Shenzhen Hemei Group Co.Ltd(002356) : Announcement on delaying the reply to the inquiry letter of the annual report of Shenzhen Stock Exchange

Shenzhen Hemei Group Co.Ltd(002356) announcement on delaying the reply to the inquiry letter of the annual report of Shenzhen Stock Exchange

Securities code: Shenzhen Hemei Group Co.Ltd(002356) securities abbreviation: ST Hemei Announcement No.: 2022031 Shenzhen Hemei Group Co.Ltd(002356)

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.

Shenzhen Hemei Group Co.Ltd(002356) (hereinafter referred to as “the company”) received the inquiry letter on the annual report of Shenzhen Hemei Group Co.Ltd(002356) 2021 (annual report inquiry letter [2022] No. 181) issued by the management department of listed companies of Shenzhen Stock Exchange on May 5, 2022 (hereinafter referred to as “the inquiry letter”), requiring the company to submit and disclose relevant explanatory materials before May 19, 2022.

After receiving the inquiry letter, the company immediately organized relevant staff and intermediaries to implement the issues involved in the inquiry letter one by one. Since the reply contents involved in the inquiry letter need to be further supplemented, all parties are verifying and improving the relevant matters, and the reply still needs time. It is expected that the reply to the above inquiry letter cannot be completed before May 19, 2022. In order to ensure the authenticity, accuracy and completeness of information disclosure, after applying to Shenzhen Stock Exchange, the company is expected to reply to the inquiry letter before June 2, 2022. During the extension period, the company will continue to actively promote the reply work and complete the reply to the inquiry letter as soon as possible.

The information disclosure media designated by the company are securities times and cninfo: http://www.cn.info.com.cn. , the relevant information of the company shall be subject to the announcement disclosed on the website of Shenzhen Stock Exchange and the above designated media. Please pay attention to investment risks.

It is hereby announced.

Shenzhen Hemei Group Co.Ltd(002356) board of directors

May 20, 2002

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