600145: risk warning announcement on possible delisting of shares

Securities code: 600145 securities abbreviation: * ST Xinyi Announcement No.: 2022-007 Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145)

Risk warning announcement on possible delisting of shares

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.

The closing price of Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) (hereinafter referred to as “the company”) on January 18, 2022 was 0.97 yuan, lower than 1 yuan. The company’s tips on relevant matters are as follows:

According to paragraph (I) of article 9.2.1 of the Listing Rules of Shanghai Stock Exchange: if the daily closing price of the company’s shares is lower than RMB 1 for 20 consecutive trading days, the listing of the company’s shares will be terminated, which belongs to trading compulsory delisting; According to article 9.2.3 of the Listing Rules of Shanghai Stock Exchange: if the closing price of the stock is lower than RMB 1 for the first time, the risk warning announcement that the company’s shares may be terminated shall be issued on the next trading day; If the closing price of the company’s shares is lower than RMB 1 per day for 10 consecutive trading days (excluding the suspension day of the company’s shares), a risk warning announcement that the company’s shares may be delisted shall be issued on the next trading day, and shall be disclosed once every trading day thereafter, Until the situation that the closing price of the company’s shares is lower than RMB 1 is eliminated or the Shanghai stock exchange makes a decision to terminate the listing of the company’s shares (whichever comes first); According to article 9.6.1 of the Listing Rules of Shanghai Stock Exchange, the shares of trading compulsory delisting companies shall not enter the delisting consolidation period.

The board of directors and management of the company attach great importance to and pay close attention to the above situation. Up to now, the company’s operation is normal. The company is trying to stabilize and improve the fundamentals of the company’s operation and provide favorable guarantee for subsequent operation. The board of directors of the company will pay close attention to the current stock price trend of the company, and timely perform the obligation of information disclosure in accordance with relevant regulations. Please look at market changes rationally, invest prudently and pay attention to investment risks.

It is hereby announced.

Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) January 18, 2022

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