Xinhua Brocade (600735): Feedback

Shandong Xinhua Jin International Co., Ltd. on the second feedback of China Securities Regulatory Commission administrative licensing project review

Notice "and reply to feedback

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.

Shandong Xinhua Jin International Co., Ltd. (hereinafter referred to as "the company") has received the notice of second feedback on the examination of administrative licensing projects of China Securities Regulatory Commission (hereinafter referred to as "the company") on August 27, 2021 issued by the China Securities Regulatory Commission (hereinafter referred to as "the company"), For details, please refer to the announcement on receiving the second feedback notice of China Securities Regulatory Commission on the review of administrative licensing projects (Announcement No.: 2021-056) disclosed by the company on August 31, 2021 in Shanghai Securities Journal and the website of Shanghai Stock Exchange.

The company and relevant intermediary agencies have carefully studied the problems listed in the feedback opinions, implemented them one by one and checked them in detail. Now, the company has made public disclosure of the replies to the feedback opinions in accordance with the requirements of the CSRC. For details, please refer to the website of Shanghai Stock Exchange published on the same day of this announcement Reply to the second feedback on the application documents of non public Development Bank of Shandong Xinhua Jin International Co., Ltd. (hereinafter referred to as "feedback reply"). The company will submit the feedback reply and relevant information to the CSRC within 2 working days after the disclosure of the above feedback reply.

The company's non-public offering of a shares still needs to be approved by China Securities Regulatory Commission (CSRC), and whether it can be approved is still uncertain. According to the progress of the project, the company will perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations in a timely manner. We sincerely invite investors to pay attention to the investment risks.

It is hereby announced.

Shandong Xinhua Jin International Co., Ltd

Board of directors 13 October 2021