Stock Codes: 000018, 200018 Stock Abbreviations: Shencheng A Withdrawn, Shencheng B Withdrawn Announcement No.: 2019-174 Great Wall Corporation of China Announcement on the progress of case filing investigation matters and risk warnings The company and all members of the board of directors guarantee that the content of the information disclosed is true, accurate, and complete. No False records, misleading statements, or material omissions. Special Reminder:
- The company has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure regulations. As of now, the company has been publicly investigated has not yet received a conclusive opinion or decision from the China Securities Regulatory Commission regarding the relevant investigation matters.
- The company's A and B shares (stock codes: 000018, 200018, hereinafter the same) have been continuously held for 20 consecutive years On all trading days (September 26, 2019 - October 30, 2019), the closing price was below the stock price (i.e., 1 yuan), according to the Shenzhen Stock Exchange Stock Listing Rules (Revised November 2018) and the review opinion of the Shenzhen Stock Exchange Listing Committee, November 15, 2019, Shenzhen Securities Exchange The company shares of the company were delisted.
- The company's A-shares and B-shares entered the delisting and consolidation period starting November 25, 2019, and were delisted in full On the trading day following the expiration of the management period, the Shenzhen Stock Exchange will delist the company's A and B shares. Please Investors are aware of investment risks. Great Wall Corporation Limited (hereinafter referred to as the "Company") received the China Contract on October 18, 2018 The Securities Regulatory Commission (hereinafter referred to as "CSRC") Investigation Notice (No.: Beijing Investigation). No. 18041). Due to suspected violations of information disclosure regulations, in accordance with the Securities Law of the People's Republic of China, the CSRC has decided to file a case for investigation of the company (Announcement No.: 2018-121). Company On March 20, 2019; April 20, 2019; May 21, 2019; and June 2019, 2019 July 19, 2019; August 21, 2019; September 20, 2019 On October 21, 2019, and on November 20, 2019, the "Notice on Case Filing and Investigation" was disclosed on designated information disclosure media Announcement on Progress and Risk Warning (Announcement Nos.: 2019-024, 2019-037, 2019-060, 2019-078、2019-090、2019-099、2019-113、2019-131、2019-160）。 On March 6, 2019, the company and related directors and senior management Mr. Chen Lue, Mr. Tian Wei, Mr. Tang Xianyong, Ms. Cui Hongli, and Ms. Yang Chunling received the documents from the Shenzhen Regulatory Bureau of the China Securities Regulatory Commission 1
| (Hereinafter referred to as | .) | " Shenzhen Securities Regulatory Bureau | ” ） | "Administrative Supervision Measures Decision" | （ [2019]11 | Numbers, | [2019]12 | Numbers, | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| [2019]13 | Numbers, | [2019]14 | Numbers, | [2019] No. 15 and | [2019]16 | Number) | (Announcement Number: | 2019 | - 022 | ） 。 | |||
| The company is responsible for the company's | 201 | 8. Annual financial report released | |||||||||||
| The company's stock has been disposed of an opinion in the audit report, and the company's stock has been (phrasefix) | 201 | 9 years | 5 | Month 6 | The "delisting trend" was implemented on the day |
Special handling of the "hazard warning." The company's A-shares and B-shares have been traded for 20 consecutive trading days (from September 26, 2019 to October 2019). The closing prices on the 30th of the month were all below the face value of the stocks (i.e., 1 yuan), according to the Shenzhen Stock Exchange Stock Exchange Listing Rules (revised November 2018) and the review opinions of the Shenzhen Stock Exchange Listing Committee, 2019 On November 15, the Shenzhen Stock Exchange decided to terminate the listing of the company's shares (Announcement No.: 2019-157). The company's A-shares and B-shares entered a delisting and consolidation period starting November 25, 2019, and the delisting consolidation period has expired the Shenzhen Stock Exchange delisted the company's A-shares and B-shares (Announcement No.: 2019-158）。 As of the date of this announcement, the company has not yet received any conclusions from the China Securities Regulatory Commission regarding the relevant investigation matters Opinions or decisions. During the investigation, the company will actively cooperate with the China Securities Regulatory Commission (CSRC) in its investigation. The company will follow the guidelines According to the relevant provisions of the Shenzhen Stock Exchange Listing Rules, information disclosure obligations must be fulfilled in accordance with the law, at least monthly Disclose one risk warning announcement. The company's designated information disclosure media are Securities Times, Hong Kong Commercial Daily, and CNINFO (www.cninfo.com.cn), All company information is subject to announcements published in the above media. Please be broad Investors should invest rationally and pay attention to investment risks. This is hereby announced. Board of Directors of Great Wall Corporation Limited December 18, 2019 2