Shenzhen Hemei Group Co.Ltd(002356) : Announcement on cancellation of standard delisting risk warning and continued delisting risk warning and other risk warnings for the company’s stock trading

Securities code: 002356 securities abbreviation: * ST Hemei Announcement No.: 2022-007 Shenzhen Hemei Group Co.Ltd(002356)

On cancellation of standard delisting risk warning and stock trading of the company

Announcement of continued delisting risk warning and other risk warnings

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

Special tips:

1. On November 29, 2021, Shenzhen intermediate people’s Court (hereinafter referred to as “Shenzhen intermediate people’s court”) ruled to accept the creditor’s application for reorganization of Shenzhen Hemei Group Co.Ltd(002356) (hereinafter referred to as “company” or “Hemei group”). According to item (VII) of article 14.4.1 of the stock Listing Rules of Shenzhen Stock Exchange (revised in 2020), The company’s shares are superimposed to implement the standard delisting risk warning.

On December 31, 2021, Shenzhen intermediate people’s court ruled to confirm the completion of the reorganization plan of Hemei group and terminate the reorganization procedure of Hemei group. According to article 14.4.13 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), the company applied to Shenzhen Stock Exchange on January 7, 2022 to cancel the standard delisting risk warning, and submitted the supervision report on the implementation of < Shenzhen Hemei Group Co.Ltd(002356) reorganization plan issued by the company's manager on January 10, 2022, Special verification opinions on the completion of the implementation of Shenzhen Hemei Group Co.Ltd(002356) reorganization plan issued by Beijing Guofeng law firm. Shenzhen Stock Exchange reviewed and approved the withdrawal of normative delisting risk warning by the company.

2. As the audited ending net assets of the company in 2020 were negative, the company’s stock trading was continued to implement financial delisting risk warning. At the same time, other risk warnings were implemented due to the freezing of the company’s main bank accounts, the provision of external guarantees in violation of specified procedures, the occupation of funds of related parties, and the serious impact on the company’s production and operation activities. In the 2020 annual report, the net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that there is uncertainty in the company’s sustainable operation ability. The company’s shares have been superimposed with other risk warnings since the opening of the market on April 30, 2021.

Although the standard delisting risk warning situation is cancelled this time, the company’s financial delisting risk warning situation and other risk warning situations remain unchanged, and the company’s stock trading remains in the delisting risk warning state. The company’s stock type is “RMB common stock”, the stock abbreviation is still ” Shenzhen Hemei Group Co.Ltd(002356) “, the stock code is still “002356”, and the daily rise and fall limit of stock trading is still 5%, No suspension is required.

On January 7, 2022, according to article 14.4.13 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), the company applied to Shenzhen Stock Exchange (hereinafter referred to as “Shenzhen Stock Exchange”) to cancel the delisting risk warning implemented due to the situation of standard compulsory delisting. After examination, the Shenzhen Stock Exchange agreed to cancel the delisting risk warning imposed on the company’s stock trading due to the situation of standard compulsory delisting. The relevant matters are hereby announced as follows:

1、 Basic information of delisting risk warning and other risk warnings implemented by the company

Because the audited ending net assets of the company in 2020 are negative, the company touches the delisting risk warning situation specified in Item (II) of article 14.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020) “the audited ending net assets of the latest accounting year are negative, or the ending net assets of the latest accounting year are negative after retroactive restatement”, The company’s shares have been subject to delisting risk warning since April 30, 2021.

Due to the freezing of the company’s main bank accounts, the provision of external guarantees in violation of the prescribed procedures, the occupation of funds of related parties, and the serious impact on the company’s production and business activities, related matters triggered other risk warning situations specified in the stock listing rules of Shenzhen Stock Exchange (Revised in 2018), and the company’s stock trading was implemented “other risk warning”. Due to the 2020 annual report, the net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that there is uncertainty in the company’s sustainable operation ability; According to the relevant provisions of item (VI) of article 13.3 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), the company’s shares have been superimposed with other risk warnings since the opening of the market on April 30, 2021.

The delisting risk warning specified in Item (VII) of article 14.4.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020) “the court accepts the application for company reorganization, reconciliation and bankruptcy liquidation according to law”, and the company’s shares will be superimposed to implement the delisting risk warning. For details, see the announcement on the court’s ruling to accept the company’s reorganization and the risk warning of being superimposed and delisted disclosed by the company on November 30, 2021 (Announcement No.: 2021-121).

2、 Relevant risk warnings have been eliminated

On December 31, 2021, the Shenzhen intermediate people’s court ruled that the implementation of the reorganization plan of Hemei group has been completed. According to article 14.4.13 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), the company has met the conditions of “completion of the implementation of the reorganization plan” in item (I) of this article, May apply to the Shenzhen stock exchange for cancellation of the delisting risk warning implemented due to the above-mentioned mandatory delisting.

On January 7, 2022, the company applied to Shenzhen stock exchange for canceling the standard delisting risk warning, canceling the superposition and implementation of delisting risk warning, and submitted the supervision report on the implementation of < Shenzhen Hemei Group Co.Ltd(002356) reorganization plan issued by the company's manager on January 10, 2022, Special verification opinions on the completion of the implementation of Shenzhen Hemei Group Co.Ltd(002356) reorganization plan issued by Beijing Guofeng law firm. For details, please refer to the notice on applying for cancellation of the delisting risk warning of the company's stock trading due to the situation of standard compulsory delisting and the suggestive notice of the continued risk of delisting of the stock disclosed by the company on January 8, 2022 (Announcement No.: 2022-005).

Shenzhen Stock Exchange reviewed and approved the cancellation of normative delisting risk warning by the company, cancelled the superposition and implementation of delisting risk warning, and kept the financial delisting risk warning and other risk warning unchanged.

3、 The company’s stock trading continues to be subject to delisting risk warning and other risk warnings

The audited ending net assets of the company in 2020 were negative, which touched the delisting risk warning stipulated in Item (II) of article 14.3.1 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020). The delisting risk warning of the company’s shares has been continuously implemented since April 30, 2021.

Due to the freezing of the company’s main bank accounts, the provision of external guarantees in violation of specified procedures, the occupation of funds of related parties, and the serious impact on the company’s production and operation activities, other risk warnings were implemented for relevant matters.

In the 2020 annual report, the net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that there is uncertainty in the company’s sustainable operation ability. The company’s shares have been superimposed with other risk warnings since the opening of the market on April 30, 2021.

Since the audited financial report of the company in 2021 has not been reported, and the conditions for the company to cancel the above financial delisting risk warning and other risk warning situations have not been reached, the company’s financial delisting risk warning and other risk warning situations remain unchanged. The stock type of the company is “RMB common stock”, and the stock abbreviation is still ” Shenzhen Hemei Group Co.Ltd(002356) “, The stock code is still “002356”, and the limit of rise and fall on the stock trading day is still 5%. 4、 Risk tips

1. Due to the freezing of the company’s main bank accounts, the provision of external guarantees in violation of the prescribed procedures, the occupation of funds of related parties, and the serious impact on the company’s production and business activities, relevant matters triggered other risk warning situations stipulated in the stock listing rules of Shenzhen Stock Exchange (Revised in 2018), and the company’s stock trading was implemented “other risk warning”, For details, please refer to the announcement on the implementation of other risk warnings on the company’s shares (Announcement No.: 2019-079) disclosed by the company on May 18, 2019.

Due to the 2020 annual report, the net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that there is uncertainty in the company’s sustainable operation ability; According to the relevant provisions of item (VI) of article 13.3 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), the company’s shares have been superimposed with other risk warnings since the opening of the market on April 30, 2021. Since the audited ending net assets of the company in 2020 are negative, according to the relevant provisions of item (II) of article 14.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), the company’s shares will continue to be subject to delisting risk warning since the opening of the market on April 30, 2021. Since April 30, 2021, the company’s shares will continue to be treated with “delisting risk warning” and superimposed with “other risk warning”. For details, please refer to the announcement on delisting risk warning of the company’s shares and superimposing other risk warnings (Announcement No.: 2021-064) disclosed by the company on April 30, 2021.

The company’s stock trading has been handled with “delisting risk warning” and “other risk warning”. If the company has the circumstances specified in article 9.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2022) in 2021, the company’s shares will face the risk of delisting.

2. The company will conscientiously perform the obligation of information disclosure in strict accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2022), and continue to pay attention to and disclose the progress of relevant matters in a timely manner. The information disclosure media designated by the company are securities times and cninfo: http://www.cn.info.com.cn. 。 The information of the company shall be subject to the information published on the website of Shenzhen Stock Exchange and the above designated media. Please invest rationally and pay attention to risks.

It is hereby announced.

Shenzhen Hemei Group Co.Ltd(002356) board of directors

January 26, 2002

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