Chalkis Health Industry Co.Ltd(000972) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 000972 securities abbreviation: * ST Zhongji Announcement No.: 2022-002

Chalkis Health Industry Co.Ltd(000972)

Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

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.

Chalkis Health Industry Co.Ltd(000972) (hereinafter referred to as "the company") received the letter of concern on Chalkis Health Industry Co.Ltd(000972) issued by the management department of listed companies of Shenzhen Stock Exchange on January 21, 2022 (company department concern letter [2022] No. 28) (hereinafter referred to as "the concern letter"). The company is required to make a written explanation on the questions raised, and submit the relevant explanatory materials to Shenzhen Stock Exchange before January 26, with a copy to the dispatched office. Where disclosure is required, the disclosure obligation shall be performed in a timely manner.

After receiving the letter of concern, the company attaches great importance to it. Led by the competent leader and the person in charge of finance, the company immediately organizes relevant departments and intermediaries to carry out verification and reply to the problems concerned in the letter of concern. In view of the further verification and supplement of the reply content, in order to ensure the authenticity, accuracy and integrity of the information disclosure, the company applied to Shenzhen stock exchange for an extension of the reply. The company is expected to submit a written reply to the letter of concern and relevant materials to Shenzhen Stock Exchange before January 28, 2022. After being reviewed and approved by Shenzhen Stock Exchange, the company will perform the obligation of information disclosure in time.

The company sincerely apologizes for the inconvenience caused to investors by the delayed reply. Please understand. The information disclosure media designated by the company are securities times, securities daily and cninfo( http://www.cn.info.com.cn. ), all information of the company is subject to the official announcement published in the above designated media. Investors are invited to invest rationally and pay attention to investment risks.

It is hereby announced.

Chalkis Health Industry Co.Ltd(000972) board of directors January 26, 2022

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