Securities code: Shanghai Fenghwa Group Co.Ltd(600615) securities abbreviation: ST Fenghua Announcement No.: lin202225 Shanghai Fenghua (Group) Co., Ltd
Announcement on further delaying the reply to the inquiry letter of Shanghai Stock Exchange on the supervision of information disclosure of the 2021 Annual Report
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.
On April 29, 2022, Shanghai Fenghua (Group) Co., Ltd. (hereinafter referred to as the “company”) received the inquiry letter on the supervision of information disclosure of the 2021 annual report of Shanghai Fenghua (Group) Co., Ltd. (Shanghai Zhenggong Han (2022) No. 0297) (hereinafter referred to as the “annual report inquiry letter”) issued by the second Department of supervision of listed companies of Shanghai Stock Exchange, The company is required to make a written reply to the questions involved in the annual report inquiry letter, check by the annual audit accountant and express clear opinions, and submit relevant reply materials and disclose them to the public within 5 trading days.
On May 11, 2022, the company applied to Shanghai Stock Exchange to postpone the reply to the annual report inquiry letter and disclose it to the public. For details, please refer to the company’s disclosure in Shanghai Securities News and the website of Shanghai Stock Exchange on May 12, 2022 com. cn. Announcement on delaying the reply to the inquiry letter of Shanghai Stock Exchange on the supervision of information disclosure of the 2021 annual report (Announcement No. 202223).
Up to now, as the reply to some issues involved in the annual report inquiry letter still needs to be further supplemented and improved, and the relevant data needs to be further verified, in order to ensure the authenticity, accuracy and integrity of the reply, the company has applied to Shanghai stock exchange for an extension of reply to the annual report inquiry letter again, and the extension time is expected to be no more than 5 trading days. The company will continue to promote relevant matters, complete the reply as soon as possible and fulfill the obligation of information disclosure in time. The company sincerely apologizes for the inconvenience caused to investors by the delayed reply again. Please understand.
The information disclosure media designated by the company are Shanghai Securities News and the website of Shanghai Stock Exchange www.sse com. cn.， Relevant information shall be subject to the contents disclosed by the company in the above designated media. Please pay attention to relevant announcements and pay attention to investment risks.
It is hereby announced.
Board of directors of Shanghai Fenghua (Group) Co., Ltd. May 23, 2022
