Jinzhou Cihang Group Co.Ltd(000587) : Announcement on delaying the reply to the inquiry letter of 2021 Annual Report

Securities code: Jinzhou Cihang Group Co.Ltd(000587) securities abbreviation: ST Jinzhou Announcement No.: 2021044 Jinzhou Cihang Group Co.Ltd(000587)

Announcement on delaying the reply to the inquiry letter of the 2021 Annual Report

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

Jinzhou Cihang Group Co.Ltd(000587) (hereinafter referred to as “the company”) received the inquiry letter on the annual report of Jinzhou Cihang Group Co.Ltd(000587) 2021 (No. 196 of the annual report inquiry letter of the company Department [2022] (hereinafter referred to as “the inquiry letter”) issued by Shenzhen Stock Exchange (hereinafter referred to as “the Shenzhen Stock Exchange”) on May 7, 2022, requesting the company to make a written explanation on the relevant issues in the inquiry letter, At the same time, the company will send a copy to the management department of Shenzhen Stock Exchange before February 20, 2025. In case of matters to be disclosed, the disclosure obligation shall be performed in time.

The company attaches great importance to the matters and issues raised in the inquiry letter and actively organizes relevant parties to study and implement the issues involved in the inquiry letter one by one. At present, relevant work is in progress. Due to the large amount of contents to be verified in the inquiry letter and the need for the annual audit accountant to verify and express opinions, some matters involved in the inquiry letter still need to be supplemented and improved. In order to ensure the authenticity, accuracy and integrity of the information disclosure, the company will extend the reply to the inquiry letter on June 2, 2022 after applying to Shenzhen Stock Exchange.

The company will complete the reply to the relevant inquiry letter 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. Please understand.

The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News and http://www.cn.info.com.cn, All information of the company is subject to the official announcement published in the above designated media. Please pay attention to the investment risks.

It is hereby announced.

Jinzhou Cihang Group Co.Ltd(000587) board of directors June 20, 2022

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