Shenzhen Danbond Technology Co.Ltd(002618) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities code: 002618 securities abbreviation: * ST danbang Announcement No.: 2022-005

Shenzhen Danbond Technology Co.Ltd(002618)

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 contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.

Shenzhen Danbond Technology Co.Ltd(002618) (hereinafter referred to as “the company”) received the attention letter on Shenzhen Danbond Technology Co.Ltd(002618) issued by the second Department of management of listed companies of Shenzhen Stock Exchange on February 10, 2022 (company Department attention letter [2022] No. 134) (hereinafter referred to as “the attention letter”), requiring the company to submit and disclose relevant explanatory materials before February 14, 2022, At the same time, copy to the dispatched office.

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, the signing of the audit engagement letter involved in the concern letter has not been completed, and the company and xutai accounting firm are still further communicating and improving the technical feasibility of implementing the audit procedures this year (including on-site interviews with overseas customers, revenue confirmation and customer penetration, etc.); The company is expected to be unable to complete the reply on time. In order to ensure the authenticity, accuracy and completeness of the reply, after applying to Shenzhen Stock Exchange, the company will delay to complete the reply to the letter of concern and fulfill the obligation of information disclosure before February 19, 2022. The company sincerely apologizes for the inconvenience caused to investors by the delay in replying to the letter of concern.

The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and cninfo( http://www.cn.info.com.cn. ), all information of the company shall be subject to the announcement published in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Shenzhen Danbond Technology Co.Ltd(002618) board of directors February 14, 2022

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