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Lukang Culture (601599): Extension Reply Letter

2019/12/25 11:29:00 0

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Jiangsu Lukang culture Limited by Share Ltd announcement on postponed reply to Shanghai stock exchange inquiry letter

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

The Jiangsu Lukang culture Limited by Share Ltd (hereinafter referred to as "the company") disclosed the announcement on the transfer of some shareholding and related transactions of the holding subsidiary on the Shanghai stock exchange website (www.sse.com.cn) on December 14, 2019. The company intends to sell 49% stake in Zhejiang Tianyi film and Television Company Limited. The transaction still needs to be submitted to the shareholders' meeting for consideration. In December 16, 2019, the company received a letter from the Shanghai Stock Exchange about the relevant assets of Limited by Share Ltd Jiangsu culture (the 2019 letter of the letter No. 3096) (hereinafter referred to as the "letter of inquiry"), requiring the company to reply to the questions in the inquiry letter in 5 trading days in December 16, 2019. For details, please refer to the notice on receipt of the inquiry letter of the Shanghai Stock Exchange (2019-078), which was disclosed by the company on December 17, 2019.

In view of the need to further supplement and perfect the part of the inquiry letter, in order to ensure the accuracy and completeness of the reply content, the company applies for the extension reply to the Shanghai stock exchange. During the extended reply period, the company will coordinate and organize relevant parties to actively promote the reply of the inquiry letter, and strive to submit the reply documents to the Shanghai stock exchange as soon as possible, and fulfill the obligation of information disclosure in a timely manner.

The information disclosure media currently designated by the company are China Securities Daily, Shanghai Securities Journal, securities times and Shanghai stock exchange website (www.sse.com.cn). The information about the company is based on the information disclosed by the above designated media, and investors are invited to pay attention to the announcement and pay attention to investment risks.

Notice hereby.

Jiangsu Lukang culture Limited by Share Ltd board of directors

December 24, 2019

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