*ST Kerry (002072): Announcements (Series)

Kerid Cmi Holdings Ltd's announcement on changing employee supervisors

All personnel of the company and the board of supervisors ensure that the contents of the announcement are true, accurate and complete, and there is no false record, misleading statement or major omission in the announcement.

Kerid Cmi Holdings Ltd (hereinafter referred to as "company") because of work reasons, Mr. Liu Tao no longer holds the post of company staff supervisor. In accordance with the relevant provisions of the company law and the articles of association, the company held the first temporary staff representative conference in 2019 on October 26, 2019. After deliberation by the workers' Congress, the company agreed to appoint Mr. Zheng Han to serve as the supervisor of the seventh board of supervisors of the company (resume attached), for the term of office until the expiration of the seventh term of the board of supervisors. After the change of staff supervisors, Mr. Liu Tao will continue to work in the company.

After verification, the number of supervisors who had served as directors or senior managers of the company in the past two years did not exceed 1/2 of the total number of supervisors of the company; the supervisors nominated by single shareholders did not exceed 1/2 of the total number of supervisors.

The company and the board of supervisors expressed their heartfelt thanks to Mr. Liu Tao for his contribution to the development of the company during his staff supervision.

It is hereby announced.

Kerid Cmi Holdings Ltd supervisory board

October 30, 2019

Enclosure:

Resume of Mr. Zheng Han:

Mr. Zheng Han, male, Chinese nationality, Han nationality, born in 1995, graduated from college. He served as the finance manager of Beijing micro lake fishing village restaurant management company limited, and is currently the Minister of audit of Reed Cmi Holdings Ltd. After enquiry, Mr. Zheng Han is not a dishonest executor. He does not hold shares in the company, and has no relationship with other directors, supervisors and shareholders holding more than five percent shares of the company. There is no case that the company law or the articles of association shall not be a company supervisor. He has not been punished by the China Securities Regulatory Commission and other relevant departments and has been punished by the stock exchange.

Kerid Cmi Holdings Ltd major asset sale implementation progress announcement

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, and there is no false information.

Record, misleading statement or major omission. In August 11, 2015, the shareholders' meeting of Kerid Cmi Holdings Ltd (hereinafter referred to as "company") adopted the relevant motion on the report on the sale of major assets of the company (Draft) and its summary motion. Since October 10, 2015, the company has issued monthly announcement on the implementation of major asset sales according to the relevant regulations, and the details are published in the China Securities Daily, the Shanghai Securities Journal, the securities times and the related announcements on the Internet of giant tide information. In view of the fact that the sale of major assets has not yet been fully implemented, according to the relevant provisions of the management measures for major asset reorganization of listed companies, the progress made in the implementation of this major asset sale is described as follows:

As of this announcement, the company received a total of 538 million 520 thousand yuan for the sale of major textile assets, with a balance of 277 million 228 thousand and 700 yuan (hereinafter referred to as "arrears"). In April 28, 2019, the fifth largest industrial company of Zhejiang, the largest shareholder of the company, signed the contract with the company and its subsidiary Dezhou Jinmian Textile Co., Ltd., which voluntarily undertook the obligation to pay for the remaining arrears. The fifth quarter of Zhejiang's debts would be beneficial for the company to recover the maximum amount of arrears. The transaction constitutes a related transaction and is required to be submitted to the shareholders' general meeting for deliberation before it becomes effective. But the deal was not voted on at the 2018 annual general meeting held in June 14, 2019. The board of directors and management of the company are checking the actual performance payment ability of the relevant parties of the arrears, and strive to urge relevant parties to implement repayment measures to maximize the interests of the company and shareholders. The company reminds investors to pay attention to investment risk. The company will timely disclose the progress of subsequent implementation of the transaction in accordance with relevant regulations.

It is hereby announced.

Kerid Cmi Holdings Ltd

October 30, 2019

Kerid Cmi Holdings Ltd major asset purchase and related party transactions progress announcement

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions. Kerid Cmi Holdings Ltd (hereinafter referred to as the "company") in 2015, the second provisional shareholders' meeting in November 26, 2015 passed the "related assets of the company's major assets purchase and related transactions report (Draft) and its summary motion" and other related matters. Since January 28, 2016, the company issued the announcement on the implementation of major asset purchase and related party transactions in accordance with the relevant regulations monthly. The details are detailed in the relevant bulletins published in the China Securities Daily, the Shanghai Securities Journal, the securities times and the www.cninfo.com.cn. In view of the fact that this matter has not yet been completed, according to the relevant provisions of the management measures for the major asset reorganization of listed companies, the progress made in this matter is explained as follows:

In from May 11 to 12, 2016, the company paid 30 million yuan for the equity acquisition of the equity transferor; in from August 23 to 26, 2016, the company paid 98 million 600 thousand yuan for the equity acquisition of the equity transferor; in from December 29 to 30, 2016, the company paid 100 million yuan for the equity purchase of the equity transferor, and the company paid 8 million 300 thousand yuan to the equity transfer party equity purchase from March 29, 2018 to April 28th. As of the date of this announcement, the company has paid a total of 233 million 600 thousand yuan to the equity purchase party, which accounts for 95.28% of the total transaction volume of the transaction. According to the major asset purchase agreement signed by the two sides of the transaction, the transfer of the underlying shares has been completed. According to the financial data of Beijing Erzhi data limited (hereinafter referred to as "ERI"), the net profit after deducting non recurring gains and losses in 2015 is 18 million 888 thousand and 900 yuan, the net profit after deducting non recurring gains and losses in 2016 is 23 million 110 thousand and 400 yuan, and the net profit after 2017 years of deducting non recurring loss is 14 million 470 thousand and 100 yuan, and the performance promise has not been fulfilled.

Through various channels and ways, the company is connected with the company, and is required to cooperate with the company's financial verification. It is actively connecting with the original shareholder (performance commitment party), and requests to cooperate to complete the performance commitment compensation. In September 3, 2019, as the 100% shareholding shareholder of the company and unable to exercise shareholder rights, the company has filed a lawsuit against the people's Court of Daxing District, Beijing, and has received the notice of accepting the case. For details, it was disclosed in the company's September 4, 2019 disclosure on the Internet of fortune.

The notice of the division (Bulletin Code: 2019-L087). The company has been required to resubmit the complaint in October 18, 2019 and receive the notification of acceptance of the case in Daxing District, Beijing (the case number is 2019: the number of prepaid people is 28174th, and the number 2019 is 28175th).

The company will timely disclose the progress of the transaction in accordance with relevant regulations.

It is hereby announced.

Kerid Cmi Holdings Ltd

October 30, 2019

Progress and risk warning announcement of Kerid Cmi Holdings Ltd

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, and there is no false information.

Record, misleading statement or major omission. Important content hints: because of company information disclosure suspected of violating the securities law, it is currently being investigated by the China Securities Regulatory Commission. If there are serious violations of the company, the company's stock may be warned by the Shenzhen stock exchange to withdraw the market risk and suspend the listing, so investors should pay attention to the risk of investment. Kerid Cmi Holdings Ltd (hereinafter referred to as "the company") received the China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission"), "investigation notice" (No. 2016020, Lu Zheng No. 171519, and investigation team number 171519) in October 31, 2016 and December 19, 2017. The company's information disclosure was suspected to violate the provisions of the securities law. According to the relevant provisions of the securities law of the People's Republic of China, the China Securities Regulatory Commission decided to file an investigation on the company. During the survey, the company fully cooperate with the CSRC's investigation work, and strictly comply with relevant laws and regulations and regulatory requirements to fulfill the obligation of information disclosure. In November 1, 2016 and December 21, 2017, the company issued a notice on receipt of the investigation notice of the China Securities Regulatory Commission (Bulletin number: 2016-L101, 2017-L112) and the "notice on the existence of the risk of stock being suspended from listing" (Announcement No.:

2016-L102, 2017-L113). According to the regulations, the company publishes a monthly announcement on the progress of the investigation and the risk notice. In July 16, 2019, the company received the "advance notice" of the administrative penalty (registration number 171519) of the registration case (inspection team No. 2019). In August 13, 2019, it received the "Notice of administrative penalty and market entry prohibition" (serial number: Penal word [2019] 114), which was disclosed in the company's July 19, 2019 and August 16, 2019 related announcements in the giant tide information network. The company believed that the illegal actions involved in the prior notice of the administrative penalty were not related to the serious illegal delisting situation stipulated in article seventh of the Shenzhen Stock Exchange Listing Rules 13.2.1 to ninth. The company does not exist any major illegal activities such as fraudulent issuance, serious disclosure of information or other serious damage to the order of the securities market, and seriously affects the listing status. If the stocks should be terminated, there is no violation of national security, public safety, ecological safety, safety of production and public health and safety.

Severe, serious damage to the interests of the state, the public interest, or seriously affecting the listing status, the stock should be terminated listing, does not touch on the "major violations of the law of listed companies mandatory delisting measures" second, fourth and fifth provisions of major illegal strong system delisting situation. As of the date of this announcement, the company has not yet received the final decision of the CSRC on the administrative penalty for the above investigation. According to the relevant regulations of the Shenzhen Stock Exchange Listing Rules, the company will disclose at least once a month the risk notice notice that the company's shares may be suspended and listed. The information disclosure media designated by the company are China Securities Daily, Shanghai Securities Daily, securities times and www.cninfo.com.cn. All information of the company is published in the above media. Investors are invited to keep an eye on the company's previous investigation and related progress and pay attention to investment risks.

It is hereby announced.

Kerid Cmi Holdings Ltd

October 30, 2019