600112: Announcement on further delaying the reply to the inquiry letter of Shanghai Stock Exchange (January 15, 2022)

Securities code: 600112 stock abbreviation: * ST Tiancheng Announcement No.: pro 2022-005 Guizhou Changzheng Tiancheng Holding Co.Ltd(600112)

Announcement on further delaying the reply to the inquiry letter of Shanghai Stock Exchange

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.

Guizhou Changzheng Tiancheng Holding Co.Ltd(600112) (hereinafter referred to as “the company”) received the second inquiry letter on Guizhou Changzheng Tiancheng Holding Co.Ltd(600112) solving some capital occupation through debt restructuring (szgh [2021] No. 3017, hereinafter referred to as “the inquiry letter”) issued by the management department of listed companies of Shanghai Stock Exchange on December 23, 2021, For details, see the announcement on receiving the inquiry letter from Shanghai Stock Exchange (Announcement No.: p.2021-142) disclosed by the company on December 24, 2021.

After receiving the inquiry letter, the company attached great importance to it and actively organized relevant parties to implement the problems involved one by one. As the contents involved in the inquiry letter still need to be further verified and verified, the company is expected to be unable to complete the reply within the specified time. The company will be on December 31, 2021 On January 8, 2022, the announcement on delaying the reply to the inquiry letter of Shanghai Stock Exchange (Announcement No.: p.2021-143) and the announcement on delaying the reply to the inquiry letter of Shanghai Stock Exchange again (Announcement No.: p.2022-003) were issued. The company delayed the reply to the inquiry letter for 5 working days.

During the delayed reply period, the company and relevant parties actively promote the reply to the problems involved in the inquiry letter; In view of the contents involved in the inquiry letter still need to be further verified and verified, in order to ensure the authenticity, accuracy and integrity of the reply to the inquiry letter, the company will postpone the disclosure of the reply to the inquiry letter for another 5 working days. The company will continue to coordinate and promote the work related to the reply to the inquiry letter, strive to complete the reply as soon as possible and fulfill the obligation of information disclosure in a timely manner as required.

The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN), The company’s information shall be subject to the announcement published by the company in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Guizhou Changzheng Tiancheng Holding Co.Ltd(600112) board of directors

January 14, 2022

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