Infotmic Co.Ltd(000670) : Announcement on delaying the reply to the inquiry letter of the annual report of Shenzhen Stock Exchange

Securities code: 000670 securities abbreviation: * ST Yingfang Announcement No.: 2022-019 Yingfang Microelectronics Co., Ltd

Announcement on delaying the reply to the inquiry letter of the annual report of Shenzhen Stock Exchange

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.

Infotmic Co.Ltd(000670) (hereinafter referred to as “the company”) received the inquiry letter on the annual report of Infotmic Co.Ltd(000670) 2021 (annual report inquiry letter of the company Department [2022] No. 3) (hereinafter referred to as “the inquiry letter”) issued by the management department of listed companies of Shenzhen Stock Exchange (hereinafter referred to as “the Shenzhen Stock Exchange”) on February 16, 2022, The company is required to make a written explanation on the issues involved in the inquiry letter, disclose the relevant explanatory materials to the public and submit them to the management department of listed companies of Shenzhen Stock Exchange before February 23, 2022.

After receiving the inquiry letter, the company actively organizes relevant parties to implement the problems and requirements involved in the inquiry letter one by one. In view of the fact that some matters involved in the inquiry letter still need to be further supplemented and improved, and the relevant contents need to be checked and commented by the intermediary, the company is not expected to complete all replies before February 23, 2022. In order to ensure the authenticity, accuracy and completeness of the reply, the company will postpone the reply to the inquiry letter after applying to the Shenzhen Stock Exchange. The company is expected to submit the written reply to the inquiry letter to the Shenzhen Stock Exchange before March 9, 2022. After being reviewed and approved by the Shenzhen Stock Exchange, the company will perform the obligation of information disclosure in time.

Securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) As the information disclosure media selected by the company, all information of the company shall be subject to the information published on the above designated media and the website of Shenzhen Stock Exchange.

It is hereby announced.

Infotmic Co.Ltd(000670) board of directors

February 24, 2022

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