Kerid Cmi Holdings Ltd's announcement on the progress of the letter of reply from the Shenzhen Stock Exchange

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 letter of concern of the Shenzhen stock exchange as the "letter of concern for small and medium-sized boards [2020] first" in January 1, 2020. After receiving the letter of concern, the company actively commissioned an intermediary to conduct verification and issue opinions on the related issues. At the same time, the company actively organized relevant departments to implement and respond to the problems involved one by one. The company has submitted the relevant documents issued by the reply documents and the intermediaries to the Shenzhen stock exchange. At present, the company is further checking the related issues according to the feedback of the Shenzhen stock exchange. At the same time, the letter of concern needs the auditor's opinion, and the company has not yet hired the auditor. The following companies will hire accountants as soon as possible.

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

February 7, 2020