Zhuhai Hejia Medical Equipment Co., Ltd. (hereinafter referred to as "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 significant omissions.
Special Reminder:
Zhuhai Hejia Medical Equipment Co., Ltd. has been issued an audit report with no opinion by Asia-Pacific (Group) CPA Firm (Special General Partnership) (hereinafter referred to as "Asia-Pacific CPA Firm") for the 2021 financial accounting report. According to the relevant provisions of the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as "the Listing Rules"), the Company's stock has been subject to delisting risk warning since May 5, 2022. Based on the "2022 Annual Report" and "2022 Annual Audit Report" disclosed by the Company on April 29, 2023, the Asia-Pacific CPA Firm issued an audit report with no opinion for the Company's 2022 financial accounting report. The Company will be delisted due to the triggering of Article 10.3.10, Paragraph 1, Item (3) of the Listing Rules, which states that "an audit report with a qualified opinion, disclaimer of opinion, or adverse opinion has been issued for the financial accounting report." On May 4, 2023, the Company received a "Prior Notice" from the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), indicating that the SZSE intends to terminate the Company's stock listing. For details, please refer to the Company's announcement on the same day regarding the "Receipt of Prior Notice from the Shenzhen Stock Exchange on the Termination of Stock Listing and Risk Warning on Possible Termination of Stock Listing" (Announcement No.: 2023-057). Investors are advised to pay attention to investment risks.
The Company previously disclosed the matter regarding the judicial auction of shares held by controlling shareholders Mr. Hao Zhenxi and Ms. Cai Mengke. Details can be found in the announcements dated February 20, March 27, and April 29, 2023, titled "Notice on the Company, Subsidiaries, and Controlling Shareholders Receiving the <Execution Ruling> and the Judicial Auction of Shares Held by Controlling Shareholders" (Announcement No.: 2023-014), "Notice on the Judicial Auction of Shares Held by the Company's Controlling Shareholders" (Announcement No.: 2023-026), and the special reminder section of the "2022 Annual Report." The progress of the aforementioned auction is announced as follows: