Zhejiang Unifull Industrial Fibre Co.Ltd(002427) : risk warning announcement that the company’s stock trading may be subject to delisting risk warning

Securities code: 002427 securities abbreviation: St Yufu Announcement No.: 2022-008 Zhejiang Unifull Industrial Fibre Co.Ltd(002427)

Risk warning announcement that the company’s stock trading may be subject to delisting 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.

Zhejiang Unifull Industrial Fibre Co.Ltd(002427) (hereinafter referred to as “the company”) released the performance forecast for 2021 (Announcement No.: 2022-007) on the designated information disclosure media on January 22, 2022. It is estimated that the net assets of the company at the end of 2021 will be – 150 million yuan to – 110 million yuan.

If the audited ending net assets of the company in 2021 are negative, according to item (II) of article 9.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), the company’s stock trading may be subject to delisting risk warning after the disclosure of the 2021 annual report.

As of the date of this announcement, the audit of the company’s 2021 annual report is still in progress, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company. If the audited financial data of the company in 2021 touch the relevant provisions of article 9.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the company will disclose the delisting risk warning announcement of the company’s stock trading at the same time of disclosing the 2021 annual report. The trading of the company’s shares shall be suspended for one day after the announcement. From the date of resumption of trading, Shenzhen Stock Exchange shall implement delisting risk warning for the company’s stock trading.

The information disclosure media designated by the company are securities times, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. )。 All information of the company is subject to the information disclosed in the above designated media. Please pay attention to the company’s announcement and pay attention to investment risks.

It is hereby announced

Zhejiang Unifull Industrial Fibre Co.Ltd(002427) board of directors January 22, 2022

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