Securities code: 600870 securities abbreviation: * ST Xiahua Announcement No.: pro 2022-011 Xiamen Overseas Chinese Electronic Co.Ltd(600870)
Announcement on delaying the reply to the inquiry letter of Shanghai Stock Exchange
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Xiamen Overseas Chinese Electronic Co.Ltd(600870) (hereinafter referred to as "the company") received the inquiry letter on Xiamen Overseas Chinese Electronic Co.Ltd(600870) matters related to performance forecast (szgh [2022] No. 0091) (hereinafter referred to as "the inquiry letter") issued by Shanghai Stock Exchange on January 28, 2022, requiring the company to reply to the questions related to the inquiry letter within 5 working days. For details, see the announcement on receiving the inquiry letter from Shanghai Stock Exchange on Xiamen Overseas Chinese Electronic Co.Ltd(600870) related performance forecast (Announcement No.: pro 2022-005) disclosed by the company on January 29, 2022 and the announcement on delaying the reply to the inquiry letter from Shanghai Stock Exchange (Announcement No.: pro 2022-006) disclosed on February 9, 2022.
After receiving the inquiry letter, the company actively organized relevant parties to carefully analyze and implement the problems involved in the inquiry letter one by one, but the reply to relevant problems needs to be further improved, and the company cannot reply and disclose before February 15, 2022. The company again applies to Shanghai stock exchange for an extension of 5 working days to reply to the inquiry letter. During the extension period, the company will further promote the reply to the inquiry letter, reply to the questions involved in the inquiry letter as soon as possible and fulfill the obligation of information disclosure.
The information disclosure media designated by the company are China Securities Journal and the website of Shanghai Stock Exchange (www.sse. Com. CN), The information about the company is subject to the information disclosed by the company in the above designated media. Please pay attention to the announcement and pay attention to the investment risk.
It is hereby announced.
Xiamen Overseas Chinese Electronic Co.Ltd(600870) board of directors February 15, 2022
