Culture (601599): Reply To Work Letter (Revised)

Reply to the "letter on the preparations for the meeting of the culture and Development Commission" (Revised Version)

Announcement

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 company has recently received the letter from the China Securities Regulatory Commission (hereinafter referred to as "China Securities Regulatory Commission") on the preparations for the meeting of the Preparatory Committee for the culture and Development Commission (hereinafter referred to as the "notification letter"). In September 27, 2019, the company will conduct an analysis, verification and reply on the issues listed in the letter of notification together with the relevant intermediary organizations. The details can be found in the details of "the reply of the letter" on the preparation for the meeting of the culture and Development Commission "by the company on the stock exchange website (www.sse.com.cn). According to the requirements of the China Securities Regulatory Commission, the company and the relevant intermediary organizations have revised and supplemented the relevant contents in reply to the letter of notification. The specific contents are detailed in the reply of the company on the stock exchange website (www.sse.com.cn) and the reply of the Minmetals securities company and the five metals Securities Co., Ltd. about the preparation for the meeting of the culture and Development Commission. The company's public offering is still subject to further examination by the China Securities Regulatory Commission. The company will continue to fulfill its obligation to disclose information, and timely disclose the progress of this public offering on bonds related matters, and invite investors to pay attention to investment risks.

I hereby announce.

Board of directors

September 30, 2019