Shanghai Topcare Medical Services Co.Ltd(600532) : Shanghai Topcare Medical Services Co.Ltd(600532) announcement on further delaying the reply to the supervision letter of Shanghai Stock Exchange (2022 / 05 / 24)

Securities code: Shanghai Topcare Medical Services Co.Ltd(600532) securities abbreviation: Shanghai Topcare Medical Services Co.Ltd(600532) Announcement No.: 2022014 Shanghai Topcare Medical Services Co.Ltd(600532) announcement on further delaying the reply to the supervision letter of Shanghai Stock Exchange

All directors of the board of 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.

Shanghai Zhihui future medical services Co., Ltd. (hereinafter referred to as “the company”) received the supervision letter on Shanghai Topcare Medical Services Co.Ltd(600532) accounting error correction and retroactive adjustment matters of Shanghai Stock Exchange on April 27, 2022 (shgh [2022] No. 0282, hereinafter referred to as “the working letter”), which requires the company to reply within 5 trading days.

After receiving the working letter, the company actively organizes relevant parties to implement and reply to the relevant matters and problems involved in the working letter. In order to ensure the authenticity, accuracy and completeness of the reply, the company has disclosed the announcement of delaying the reply to the working letter on May 10, 2022 and may 17, 2022. For details, see the company’s Announcement No. 2022012 and 2022013.

Affected by covid-19 epidemic, the company has not fully verified the relevant information mentioned in the working letter. In order to ensure the authenticity, accuracy and completeness of the reply and subsequent information disclosure, the company extended the deadline of the reply to the working letter by 5 trading days to May 30, 2022 after applying to Shanghai Stock exchange. The company will actively coordinate with all parties to promote the reply to the work letter, complete and timely fulfill the obligation of information disclosure as soon as possible.

At present, the information disclosure media designated by the company are China Securities News, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN), All information of the listed company shall be subject to the contents published in the above designated media. Please pay attention to the subsequent relevant announcements of the company and pay attention to the investment risks.

It is hereby announced.

Shanghai Topcare Medical Services Co.Ltd(600532) board of directors may 24, 2002

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