*ST Kerry (002072): Extension Reply Letter

Kerid Cmi Holdings Ltd announcement on postponed reply to Shenzhen stock exchange annual report 2019

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") received the inquiry letter on the annual report of Kay Reed Cmi Holdings Ltd 2019 (small and medium board annual report Letter No. 2020] No. eightieth) (hereinafter referred to as "the company") issued by the management department of the Shenzhen stock exchange in May 19, 2020. Before May 26, 2020, the explanatory materials will be submitted to the management department of the small and medium-sized board companies of the Shenzhen stock exchange and disclosed. After receiving the inquiry letter, the board of directors and management attach great importance to it. Immediately organize relevant personnel and annual auditor to conduct careful and detailed verification and analysis of the questions listed in the inquiry letter. Since the inquiry involves more content, the company needs further collection, supplement and improvement of the relevant data and documents related to the inquiry. In order to ensure the authenticity, accuracy and completeness of the reply, the company applies to the management department of the small and medium board company of the Shenzhen stock exchange, and the company postponed its reply to relevant matters until June 2, 2020.

The information disclosure media designated by the company are China Securities Journal, Shanghai securities news, securities times and giant tide information network. Investors are invited to pay attention to and pay attention to investment risks.

Notice hereby

Kerid Cmi Holdings Ltd board of directors

May 26, 2020