*ST Kerry (002072): Announcements (Series)

Kerid Cmi Holdings Ltd announcement on reply to Shenzhen stock exchange inquiry letter

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the announcement. There is no false record, misleading statement or major omission.

Kerid Cmi Holdings Ltd (hereinafter referred to as "Kay Reed" or "company") received the inquiry letter on Kay, Reed and Cmi Holdings Ltd (small board inquiry letter [2019] 227th) issued by the Shenzhen stock exchange in June 6, 2019.

Investigation and verification have made written reply to the Shenzhen stock exchange.

The specific contents of the reply are hereby announced as follows:

1, in view of the fact that your company has no controlling shareholder and actual controller at present, your company shall consult with the shareholders who hold more than 5% shareholding in addition to the fifth quarter. Please ask the relevant shareholders to explain whether there is any plan to restructure your company, pfer the shares of your company and other matters that have a significant impact on your company. If the relevant matters have been disclosed before, please explain the progress of the related matters and subsequent arrangements, and ask for written reply.

Reply:

Through the company's inquiry to shareholders who hold more than 5% shareholding in addition to the fifth quarter industries, Mr. Wang Jian, as a shareholder holding more than 5% of the voting rights of the company, replied that in addition to Mr. Wang Jian and his associated enterprise, Dingsheng international trade (Beijing) Co., Ltd., according to Mr. Wang Jian's holdings plan, the company's stock situation was increased, but there was no significant matter for the company to disclose and not disclose, or significant asset purchase, controlling shareholder changes and major contracts in the planning stage, which had a significant impact on the company's share price.

In accordance with his holdings plan, Mr. Wang Jian, through his holding company, has successfully increased the company's shareholding by 3% during the period from June 4, 2019 to 2019 11, and his holdings plan has been completed. The company's announcement on June 11, 2019 and June 12th of the company's announcement on the progress of Wang Jian's holdings of the company's stock (announcement Code: 2019-L045) and the announcement on the completion of Mr. Wang Jian's holdings plan (Bulletin Code: 2019-L046) are detailed.

So far, more than 5% shareholders of Beijing sunshine integration medical and health industry growth investment management center (limited partnership) has not written back.

Therefore, the company is unable to confirm whether the Beijing sunshine integration medical and health industry growth investment management center (limited partnership) exists in the company's asset restructuring, the pfer of shares of the company's plans and other matters that have a significant impact on the company.

Follow up if we receive more than 5% shareholders, Beijing sunshine integration medical health industry growth investment

The letter of the management center (limited partnership) confirms that the above circumstances or plans exist, and the company will fulfill its obligation of information disclosure in time according to the information received.

2, please elaborate on the survey conducted by the reception institutions and individual investors in the past 6 months, and find out whether there is any violation of the principle of fair information disclosure.

Reply:

In the past 6 months, there has been no investigation on reception institutions and individual investors.

The company affirms that there is no violation of the principle of fair information disclosure.

3, check whether the directors, supervisors, senior management and their immediate family members of your company are buying and selling your company's stock on June 3, 2019 and 4. Are there any insider trading cases?

Reply:

After checking, as far as the reply was concerned, Ms. Wang Hong, the general manager of the company, was unable to get in touch with each other. Cheng Wanchao, the supervisor, did not reply in writing. The other directors, supervisors and senior management of the company wrote back to confirm that the directors, supervisors, senior management personnel and their immediate family members did not have the act of buying and selling company stock on June 3, 2019 and 4, and there was no case of insider dealing.

The company is making efforts to get in touch with MS. Wang Hong. If it is contacted with MS. Wang Hong, general manager, and is informed of the above situation, it will disclose information in a timely manner. The company will continue to urge the supervisor Cheng Wanchao to complete the self inspection as soon as possible and write back to the company whether it is in the above situation. If it is confirmed that the above circumstances exist, the company will fulfill the obligation of information disclosure in a timely manner.

Notice hereby.

Kerid Cmi Holdings Ltd

June 12, 2019