Beijing Honggao Creative Architectural Design Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On June 15, 2023, the Company received the "Advance Notice Letter" (Company Department Letter [2023] No. 206) issued by the Shenzhen Stock Exchange. The specific content of the "Advance Notice Letter" and the risk warning regarding the potential delisting of the Company's stock are as follows:
1. Specific Content of the Advance Notice Letter:
"Beijing Honggao Creative Architectural Design Co., Ltd.
- From May 16, 2023, to June 12, 2023, the daily closing price of your company's stock has been below 1 yuan for twenty consecutive trading days, triggering the delisting conditions specified in Article 9.2.1, Paragraph 1, Item (4) of the Shenzhen Stock Exchange's "Stock Listing Rules (2023 Revision)." The Exchange intends to decide to terminate the listing of your company's stock.
- According to the relevant provisions of the "Stock Listing Rules (2023 Revision)" and the "Self-Regulatory Hearing Procedures (2020 Revision)," your company has the right to apply for a hearing or submit written statements and defenses. If you wish to apply for a hearing, you must submit a written application to our department within five trading days from the date of receiving this notice, specifying the specific matters and reasons. If you wish to submit statements and defenses, you must submit the relevant written statements and defenses to the Exchange within ten trading days from the date of receiving this notice. Failure to do so will be deemed a waiver of the right to a hearing, statement, and defense."