Securities code: 600145 securities abbreviation: * ST Xinyi Announcement No.: 2022-006 Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145)
Announcement on receiving the supervision 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.
On January 17, 2022, Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) (hereinafter referred to as “the company”) received the supervision letter on matters related to urging Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) to hire 2021 annual audit Accountants (szgh [2022] No. 0031) (hereinafter referred to as “the working letter”) from the management department of listed companies of Shanghai Stock Exchange. The specific contents of the working letter are as follows:
“ Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) ：
Up to now, your company has not hired the 2021 annual audit accountant, and there is a risk that the company’s shares will not be disclosed regularly and will be terminated from listing. In view of the significant impact of the above situation on the company, in accordance with article 13.1.1 of the stock listing rules (revised in January 2022) and other relevant provisions of the exchange, the following requirements are clearly set for the company to hire an annual audit accountant and disclose the 2021 annual report on schedule.
1、 According to the stock listing rules of the exchange, a listed company shall disclose its annual report within four months after the end of each fiscal year, and the financial and accounting report shall be audited by an accounting firm. If the audited annual report is not disclosed within the statutory time limit, the company’s shares may be subject to the risk of delisting. The company and all directors, supervisors and senior managers are requested to attach great importance to the preparation and disclosure of the company’s 2021 annual report in accordance with the requirements of the securities law, hire an audit institution as soon as possible and actively cooperate, disclose the annual report on schedule, and ensure the authenticity, accuracy and completeness of information disclosure.
2、 According to the stock listing rules of the exchange, if the listed company’s shares have been warned of delisting risk due to the financial delisting indicators touched in the 2020 annual financial report, it shall make a performance forecast within one month after the end of 2021. The company is requested to disclose the performance forecast information in accordance with the above requirements and fully remind the risk.
3、 Your company shall fully demonstrate the professional competence of the selected accounting firm and perform the necessary review procedures in strict accordance with the requirements of the rules such as the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of the exchange, and in combination with the professional qualification, personnel information, business scale, investor protection ability, independence and integrity of the accounting firm, Select and employ audit institutions in accordance with the law as soon as possible. The audit committee and independent directors of the company shall perform their duties, take necessary measures, prudently evaluate the professional competence of the accounting firm, and give examination opinions and independent opinions.
Please disclose it to the public immediately after receiving this letter. Your company and all directors, supervisors and senior managers shall be diligent and responsible, accelerate the preparation and disclosure of the 2021 annual report, hire an annual audit accountant as soon as possible, fully respect the professional opinions of the accounting firm, ensure the authenticity, accuracy and integrity of information disclosure, and fully protect the right to know of investors. “
The company attaches great importance to the requirements of the working letter, speeds up the preparation and disclosure of the 2021 annual report, hires the annual audit accountant as soon as possible, and performs the obligation of information disclosure as required. Please pay attention to the investment risk.
It is hereby announced.
Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) January 17, 2022
