Securities code: 002366 securities abbreviation: Taihai Manoir Nuclear Equipment Co.Ltd(002366) Announcement No.: 2022-004 Taihai Manoir Nuclear Equipment Co.Ltd(002366)
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.
Taihai Manoir Nuclear Equipment Co.Ltd(002366) (hereinafter referred to as “the company”) received the letter of concern on Taihai Manoir Nuclear Equipment Co.Ltd(002366) from the management department of listed companies of Shenzhen Stock Exchange No. 1 (company department concern letter [2022] No. 59) (hereinafter referred to as “the concern letter”) on January 27, 2022, requiring the company to submit and disclose relevant explanatory materials before February 10, 2022, Meanwhile, a copy shall be sent to the listed companies Division of Sichuan Securities Regulatory Bureau.
After receiving the letter of concern, the board of directors of the company attached great importance to it and actively organized the company’s management and relevant departments to implement and reply to the problems involved one by one. Up to now, as the relevant matters involved in the letter of concern need to be further supplemented and improved, the company is expected to be unable to complete the reply before February 10, 2022. In order to ensure the authenticity, accuracy and integrity of the reply, upon application, the company will complete the reply to the letter of concern and fulfill the obligation of information disclosure before February 17, 2022.
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It is hereby announced.
Taihai Manoir Nuclear Equipment Co.Ltd(002366) board of directors
February 11, 2022
