Xishui Strong Year Co.Ltd Inner Mongolia(600291) : the second risk warning announcement of Xishui Co., Ltd. on the trading of the company’s shares entering the delisting consolidation period

Securities code: Xishui Strong Year Co.Ltd Inner Mongolia(600291) securities abbreviation: delisting Xishui No.: lin2022030

Xishui Strong Year Co.Ltd Inner Mongolia(600291)

The board of directors and all directors of the company guarantee that the contents of this announcement are free from any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important risk tips:

● the transaction start date of delisting consolidation period is May 17, 2022, and the final transaction date is expected to be June 7, 2022.

● within 5 trading days after the expiration of the delisting consolidation period, the Shanghai Stock Exchange will delist the company’s shares and terminate the listing of the company’s shares.

● the company’s shares will be traded for 15 trading days during the delisting consolidation period. As of the date of this announcement (May 23, 2022), the company’s shares will be traded for 5 trading days, and the listing will be terminated after the expiration of the trading period for the remaining 10 trading days. Please invest carefully and pay attention to risks.

● the company will not plan or implement major asset restructuring during the delisting and consolidation period of the company’s shares. ● there is no price limit on the first trading day, and the daily price limit thereafter is 10%.

● special tips: investors or entrusted securities companies and other market entities shall timely settle the businesses of stock pledge repurchase, agreed repurchase, margin trading, refinancing, Shanghai Stock connect and so on before the termination of stock listing and delisting.

● for the judicial freezing business from the termination of listing and delisting of shares to entering the delisting sector for share registration and expiration of the listing period, it is suggested that the competent authority handle the renewal procedures in advance through the original assistance implementation channel before the date of termination of listing of shares.

Xishui Strong Year Co.Ltd Inner Mongolia(600291) (hereinafter referred to as “the company”) received the decision of Shanghai Stock Exchange on terminating the listing of Xishui Strong Year Co.Ltd Inner Mongolia(600291) shares (self regulatory decision of Shanghai Stock Exchange [2022] No. 127) on May 9, 2022. According to the relevant provisions of the stock listing rules of Shanghai Stock Exchange (Revised in January 2022), the company’s shares entered the delisting and consolidation period on May 17, 2022.

1、 The securities code, securities abbreviation and price limit of the company’s shares during the delisting consolidation period

1. Securities code: Xishui Strong Year Co.Ltd Inner Mongolia(600291)

2. Securities abbreviation: delisted Xishui

3. Limit of price rise and fall: there is no limit of price rise and fall on the first trading day, and the daily rise and fall thereafter is limited to 10%. 2. The trading start date and trading period of the delisting and consolidation period of the company’s shares

The company’s shares enter the delisting consolidation period, the starting date of trading is May 17, 2022, and the delisting consolidation period is 15 trading days. If the whole day suspension is not considered, the last trading day is expected to be June 7, 2022. If the securities trading date is adjusted, the last trading date of the company’s delisting consolidation period will be postponed accordingly. If the trading of the company’s shares is suspended all day during the delisting consolidation period, the suspension period will not be included in the delisting consolidation period, and the expected final trading date will be postponed. The total number of days of trading suspension throughout the day shall not exceed 5 trading days. During the delisting consolidation period, the company’s shares will be traded on the risk warning board of Shanghai Stock Exchange. There is no price limit on the first trading day, and the daily price limit thereafter is 10%. Within five trading days after the expiration of the delisting consolidation period, the Shanghai Stock Exchange will delist the company’s shares and terminate the listing of the company’s shares.

3、 Disclosure arrangement of risk warning announcement in delisting consolidation period

On the first trading day when the company’s shares are traded on the risk warning board, the company will issue a risk warning announcement that the company’s shares have been terminated by the Shanghai Stock Exchange; Within the first ten trading days, the risk warning announcement that the shares will be delisted shall be issued every five trading days, and the risk warning announcement that the shares will be delisted shall be issued once a day within the last five trading days.

4、 Explanation that the company will not plan or implement major asset restructuring during the delisting and consolidation period of the company’s shares

According to the relevant provisions of article 9.6.11 of the Listing Rules of Shanghai Stock Exchange, the company will not plan or implement major asset restructuring during the trading period of stock delisting and consolidation.

5、 Other important matters

The majority of investors or entrusted securities companies and other market entities are requested to timely settle the businesses of stock pledge repurchase, agreed repurchase, margin trading, refinancing and Shanghai Stock connect before the termination of stock listing and delisting.

For the judicial freezing business from the termination of listing and delisting of shares to entering the delisting sector for share registration and expiration of the listing period, it is suggested that the competent authority handle the renewal procedures in advance through the original assistance implementation channel before the date of termination of listing of shares.

The company solemnly reminds investors that relevant information of the company shall be disclosed through the information disclosure media designated by the company, such as Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange (www.sse. Com. CN). Please invest prudently and pay attention to investment risks.

It is hereby announced.

Xishui Strong Year Co.Ltd Inner Mongolia(600291) board of directors

May 23, 2002

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