Securities code: 300038 securities abbreviation: * ST digital Announcement No.: 2022-016 Beijing Shuzhi Technology Co.Ltd(300038)
Announcement on the delayed reply to the letter of concern of Shenzhen Stock Exchange
Beijing Shuzhi Technology Co.Ltd(300038) 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.
Beijing Shuzhi Technology Co.Ltd(300038) (hereinafter referred to as the “company”) received the notice on Beijing Shuzhi Technology Co.Ltd(300038) (GEM notice [2022] No. 98) (hereinafter referred to as the “notice”) issued by the gem company management department of Shenzhen Stock Exchange (hereinafter referred to as the “Shenzhen Stock Exchange”) on January 29, 2022. After receiving the letter of concern, the board of directors of the company attached great importance to it and actively organized relevant parties to jointly implement and respond to the problems involved one by one.
In view of the need to further supplement and improve relevant materials in response to the issues involved in the letter of concern, in order to ensure the accuracy and integrity of the reply, after applying to Shenzhen Stock Exchange, the company is expected to reply to the letter of concern before February 22, 2022 and fulfill the obligation of information disclosure in time.
During the delayed reply period, the company will continue to coordinate with relevant parties to actively promote the reply to the issues involved in the letter of concern. The board of directors of the company sincerely apologizes for the inconvenience caused to investors by the delayed reply. Please understand. The information disclosure media designated by the company is http://www.cn.info.com.cn, All information of the company is subject to the announcement published in the above media. Please pay attention to the subsequent relevant announcements of the company and pay attention to investment risks.
It is hereby announced.
Beijing Shuzhi Technology Co.Ltd(300038) board of directors
February 15, 2002