Securities code: 603790 securities short: Ya Yun share announcement number: 2019-006

Shanghai Ya Yun textile chemical Limited by Share Ltd

Clarification notice on false rumours

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.

A brief account of hearsay

Shanghai Ya Yun textile chemical Limited by Share Ltd (hereinafter referred to as "company") is concerned about the recent announcement of the pre disclosure announcement of the company's 2018 profit distribution and capital surplus to capital stock. The above information is false information. In order to avoid causing the company's stock price volatility, safeguard the interests of investors and ensure fair information disclosure, the company attaches great importance to the content of the report, and carefully examines the issues involved in the report.

Two, clarification statement

After verification, the company has explained the following hearsay items as follows:

1, 2018 profit distribution has not yet mentioned the work schedule. The company has never discussed any plan for the 2018 profit distribution. The related rumours in the stock bar are false information, which is not consistent with the facts. There is no rumor about any dividend transfer plan. There will be no "high transfer" in the 2018 profit distribution. The company's specific 2018 profit distribution plan needs to be formulated by the board of directors combined with the 2018 specific financial data.

2, we solemnly remind investors: the information disclosure media designated by the company are Shanghai stock exchange website (www.sse.com.cn), China Securities Daily, Shanghai Securities Daily, securities times and Securities Daily. All information of the company is based on the information specified in the above designated media. We invite investors to invest rationally and pay attention to investment risks.

Notice hereby.

Shanghai Ya Yun textile chemical Limited by Share Ltd board

January 18, 2019