*St Carey (002072): Risk Warning Of Delisting Risk

Kairui Holding Co., Ltd. on the company's stock trading may be delisted risk warning announcement

The company and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete, and there are no false records, misleading statements or major omissions. Special tips:

According to article 14.3.1 of the Listing Rules of Shenzhen Stock Exchange (2020 Revision), "(1) the audited net profit of the latest accounting year is negative and the operating income is less than 100 million yuan, or the net profit of the latest accounting year after retroactive restatement is negative and the operating income is less than 100 million yuan; (2) the audited ending net assets of the latest accounting year are negative, or retroactively restated If the net assets at the end of the latest accounting year is negative ", and article 14.3.2" if a listed company expects to encounter the situations mentioned in items (1) to (3) of paragraph 1 of article 14.3.1 of these rules, it shall disclose the risk warning announcement that the company's stock trading may be subject to delisting risk warning within one month after the end of the corresponding accounting year, and shall disclose at least two more times before the disclosure of the annual report Risk warning announcement. " Kairuide Holding Co., Ltd. (hereinafter referred to as "the company") disclosed this risk warning announcement, and we sincerely invite investors to pay attention to the investment risk.

The company will disclose the 2020 annual report on January 30, 2021. According to the current audit situation of the 2020 annual report, the company expects that the net profit in 2020 will be negative, the operating income will be less than 100 million yuan, and the net assets at the end of the period are expected to be negative. The above two financial data touch the provisions of article 14.3.1 (1) (2) of the Listing Rules of Shenzhen Stock Exchange (2020 Revision), which indicates that the company's stock trading may be warned of delisting risk by Shenzhen Stock Exchange. According to the provisions of article 14.3.2 of the Listing Rules of Shenzhen Stock Exchange (2020 Revision), the company has disclosed the announcement of risk warning on delisting risk of the company's Stock Trading (Announcement No.: 2021-l008) and announcement of risk warning on delisting risk of company's Stock Trading (Public Notice No.: 2021-l008) on January 27, 2021 and January 28, 2021 respectively Report No.: 2021-l009).

The final financial data of the company in 2020 shall be subject to the audited annual report of 2020 officially disclosed by the company. If the audited financial data of the company in 2020 touches the provisions of article 14.3.1 of the Listing Rules of Shenzhen Stock Exchange (2020 Revision), the company will disclose the delisting risk warning announcement of the company's stock trading at the same time of disclosing the annual report of 2020. The trading of the company's shares shall be suspended for one day after the announcement

Shenzhen Stock Exchange has been warning the delisting risk of the company's stock trading. The company solemnly reminds investors that China Securities Journal, securities times and www.cninfo.com.cn are the company's information disclosure media. All information of the company is subject to the company's official announcement published in the above-mentioned designated media. Investors are requested to invest rationally and pay attention to investment risks.

It is hereby announced

Board of directors of Kairui Holding Co., Ltd

29 January 2021