Zibo Qixiang Tengda Chemical Co.Ltd(002408) : Announcement on the progress of case filing and investigation and risk warning

Securities code: 002408 securities abbreviation: Zibo Qixiang Tengda Chemical Co.Ltd(002408) Announcement No.: 2022-003 bond Code: 128128 bond abbreviation: Qi Xiangzhuan 2

Zibo Qixiang Tengda Chemical Co.Ltd(002408)

Announcement on the progress of investigation and risk warning

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

The controlling shareholder of Zibo Qixiang Tengda Chemical Co.Ltd(002408) (hereinafter referred to as the “company”) Zibo Qixiang Petrochemical Group Co., Ltd. (hereinafter referred to as the “Qixiang group”) received the notice on filing (No.: zjlz No. 0042021002) from China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) on November 17, 2021. Because Qixiang group is suspected of insider trading and other illegal acts, in accordance with the provisions of the securities law of the people’s Republic of China, the administrative punishment law of the people’s Republic of China and other laws and regulations, the CSRC decided to file a case for investigation against Qixiang group. On November 19, 2021 and December 20, 2021, the company disclosed the announcement on the controlling shareholder’s receipt of the notice of filing a case by the CSRC (Announcement No.: 2021-105) and the announcement on the progress of filing an investigation and risk warning (Announcement No.: 2021-113) on the designated information disclosure media.

Up to now, the investigation of the CSRC is still in progress, and Qixiang group has not received the concluding opinions or decisions of the CSRC on the above filing matters. If the documents are received, the company will perform the obligation of information disclosure in time, and disclose the risk warning announcement at least once a month in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, explaining the progress of case filing and investigation and its impact on the company.

At present, the company’s production and operation are normal. The company will continue to pay attention to the progress of the above matters and timely perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and http://www.cn.info.com.cn, All information of the company shall be subject to the announcement published in the above media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Zibo Qixiang Tengda Chemical Co.Ltd(002408) board of directors

January 19, 2022

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