601127: Announcement on suspending the issuance of H shares and listing on the Hong Kong Stock Exchange

Securities code: 601127 securities abbreviation: Chongqing Sokon Industry Group Stock Co.Ltd(601127) Announcement No.: 2022-018 bond Code: 113016 bond abbreviation: Xiaokang convertible bond

Chongqing Sokon Industry Group Stock Co.Ltd(601127)

Announcement on suspending the issuance of H shares and listing on the Hong Kong Stock Exchange

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.

Chongqing Sokon Industry Group Stock Co.Ltd(601127) (hereinafter referred to as “the company”) held the 18th meeting of the 4th board of directors on October 18, 2021 and the 5th extraordinary general meeting of shareholders in 2021 on November 5, 2021, The proposal on the company’s issuance of H shares and listing in Hong Kong and conversion into an overseas offering company limited by shares, the proposal on the company’s issuance of H shares and listing in Hong Kong, the proposal on the validity period of the resolution on the company’s issuance of H shares and listing in Hong Kong, and Proposals such as the proposal on requesting the general meeting of shareholders to authorize the board of directors and its authorized persons to deal with matters related to the issuance and listing of H shares in Hong Kong. It is proposed to apply for the issuance of overseas listed shares (H shares) and listing on the main board of the stock exchange of Hong Kong Limited (hereinafter referred to as “H shares issuance and listing”).

At present, due to the changes in the global economy and capital market, the company has decided to suspend the process of this H-share issuance and listing after careful consideration, and the subsequent arrangements will be determined according to the market conditions.

I would like to thank investors for their trust in the company and their recognition of the company’s development strategy.

It is hereby announced.

Chongqing Sokon Industry Group Stock Co.Ltd(601127) board of directors January 27, 2022

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