Guangzhou Shiyuan Electronic Technology Company Limited(002841) : Announcement on the feedback reply to the notice of the CSRC on the second feedback on the examination of administrative licensing projects

Announcement on the feedback reply to the notice of the CSRC on the second feedback on the examination of administrative licensing projects

Securities code: 002841 securities abbreviation: Guangzhou Shiyuan Electronic Technology Company Limited(002841) Announcement No.: 2022-015 Guangzhou Shiyuan Electronic Technology Company Limited(002841)

Announcement on the feedback reply to the notice of the CSRC on the second feedback on the examination of administrative licensing projects

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.

Guangzhou Shiyuan Electronic Technology Company Limited(002841) (hereinafter referred to as "the company") has received the notice on the second feedback of the CSRC on the examination of administrative licensing projects (No. 212427) (hereinafter referred to as "the feedback") issued by the China Securities Regulatory Commission (hereinafter referred to as "the CSRC"). For details, see the company on cninfo.com.cn on January 10, 2022 Announcement on receiving the notice of the CSRC on the second feedback on the examination of administrative licensing projects (Announcement No.: 2022-001).

After receiving the feedback, the company has carefully studied and implemented the issues raised in the feedback together with relevant intermediaries, and checked, analyzed and replied to the matters involved one by one according to the requirements of the feedback. Now, the reply to the feedback is publicly disclosed according to the requirements, For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) For the disclosed reply on the second feedback on the application documents of Guangzhou Shiyuan Electronic Technology Company Limited(002841) non-public Development Bank A shares, the company will timely submit relevant materials to the CSRC after the reply and disclosure of the above feedback.

The company's non-public offering of A-Shares still needs the approval of China Securities Regulatory Commission, and there is uncertainty about whether it can be approved and the time of final approval. The company will fulfill the obligation of information disclosure in time according to the review progress of the matter by the CSRC. Please pay attention to the investment risks.

It is hereby announced.

Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of directors February 15, 2022

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