Securities code: 300567 securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022-032 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement on determining voluntary disclosure standards
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.
Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company”) held the first meeting of the Fourth Board of directors on February 11, 2022, deliberated and adopted the proposal on determining voluntary disclosure standards. In view of the fact that the company has expanded from a single field of production and testing to a new field of testing and testing, which can ensure the fairness of the company’s business, especially the fairness of the company’s current production and testing, In response to the signing of “the contract amount accounts for more than 50% of the company’s latest audited total assets or main business income, and the absolute amount exceeds 100 million yuan”, which does not meet the provisions of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies (hereinafter referred to as “standardized operation of GEM listed companies”) Voluntary disclosure standards have been formulated for major contracts of daily operation according to the disclosure standards, as follows: the company has signed a single (batch) sales contract with an amount of more than 100 million yuan (including 100 million yuan) in the field of semiconductor and new energy testing, or signed a sales contract with the same counterparty with an accumulated amount of more than 300 million yuan within 12 consecutive months, Or if the amount of a single (batch) contract does not meet the above standards, but the company believes that the signed contract has an important impact on the company, the company will disclose it to the public in accordance with the guidelines for self discipline supervision of companies listed on the gem of Shenzhen Stock Exchange No. 2 – announcement format.
The company will still disclose the daily operating contracts in the field of non semiconductor and non new energy testing in accordance with the standards specified in the standard operation of companies listed on the gem.
If the daily operation contract meeting the above voluntary disclosure standards involves state secrets, trade secrets or other circumstances recognized by Shenzhen Stock Exchange, the disclosure may cause the company to violate the provisions of relevant national confidentiality laws and administrative regulations or damage the interests of the company, The company may apply to Shenzhen stock exchange for exemption from disclosure of confidential information or for disclosure after declassification of confidential information.
Document for future reference 1. Resolution of the first meeting of the Wuhan Jingce Electronic Group Co.Ltd(300567) Fourth Board of directors. It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of directors February 11, 2022
