Securities code: 000070 securities abbreviation: Shenzhen Sdg Information Co.Ltd(000070) Announcement No.: 2022-15 Shenzhen Sdg Information Co.Ltd(000070)
Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Sdg Information Co.Ltd(000070) (hereinafter referred to as “the company”) disclosed the 2021 annual performance forecast on January 29, 2022. The second Department of management of listed companies of Shenzhen Stock Exchange expressed concern about the relevant matters mentioned in the announcement, On February 8, 2022, the company issued the letter of concern on Shenzhen Sdg Information Co.Ltd(000070) to the board of directors of the company (company department concern letter [2022] No. 127) (hereinafter referred to as “concern letter”), requiring the company to submit relevant explanatory materials and disclose them to the public before February 11, 2022, and send a copy to the dispatched office at the same time.
After receiving the letter of concern, the board of directors and management of the company attached great importance to it and actively organized relevant parties to implement the issues involved in the letter of concern one by one. In view of the heavy workload involved in the above matters, the company is unable to complete all replies to the above concern letter before February 11, 2022. In order to ensure the authenticity, accuracy and completeness of the reply, after applying to Shenzhen Stock Exchange, the company will postpone to reply to the above concern letter before February 18, 2022. During the extension period, the company will continue to actively promote the reply and complete the reply to the letter of concern as soon as possible. Securities times and cninfo（ http://www.cn.info.com.cn. ）Designated information disclosure media for the company. All information of the company shall be subject to the information published in the above designated information disclosure media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Shenzhen Sdg Information Co.Ltd(000070)
Board of directors
February 11, 2022
