Shenzhen Capstone Industrial Co.Ltd(000038) : Announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange (2022 / 02 / 26)

Securities code: 000038 securities abbreviation: Shenzhen Capstone Industrial Co.Ltd(000038) Announcement No.: 2022-010 Shenzhen Capstone Industrial Co.Ltd(000038)

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

Shenzhen Capstone Industrial Co.Ltd(000038) (hereinafter referred to as the “company”) received the letter of concern on Shenzhen Capstone Industrial Co.Ltd(000038) issued by the management department of listed companies of Shenzhen Stock Exchange on January 27, 2022 (company department concern letter [2022] No. 68) (hereinafter referred to as the “concern letter”), requiring the company to disclose relevant explanations on the issues involved in the letter of concern before February 8, 2022.

At present, relevant materials are being organized and sorted out, and the company will fulfill the disclosure obligation before March 4, 2022. China Securities News, Shanghai Securities News, securities times and cninfo are the information disclosure media designated by the company, and all information of the company is published on the above designated media. The company reminds investors to pay attention to relevant announcements in time, invest rationally and pay attention to investment risks.

It is hereby announced.

Shenzhen Capstone Industrial Co.Ltd(000038) board of directors February 25, 2022

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