Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) No.: 2022037 Landocean Energy Services Co.Ltd(300157)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as “the company”) received the letter of concern on Landocean Energy Services Co.Ltd(300157) (GEM concern letter [2022] No. 124, hereinafter referred to as “concern letter I”) issued by the management department of GEM companies of Shenzhen Stock Exchange (hereinafter referred to as “the management department of gem companies of Shenzhen Stock Exchange”) to the company on February 21, 2022, The company is required to make a written explanation on the matters involved in the letter of concern I, submit the relevant explanatory materials and opinions of intermediaries to the gem company management department of Shenzhen stock exchange for disclosure before February 23, 2022, and send a copy to the listed company supervision department of Beijing Securities Regulatory Bureau. On February 24, 2022, the company received the letter of concern on Landocean Energy Services Co.Ltd(300157) issued to the company by the management department of gem company of Shenzhen Stock Exchange (GEM concern letter [2022] No. 130, hereinafter referred to as “concern letter II”, together with “concern letter I”, referred to as “concern letter”) and asked the company to make a written explanation on the matters involved in “concern letter II”, Before February 28, 2022, relevant explanatory materials and opinions of intermediaries shall be submitted to the management department of GEM companies of Shenzhen stock exchange for disclosure, and a copy shall be sent to the listed company supervision department of Beijing Securities Regulatory Bureau.
After receiving the letter of concern, the company attached great importance to it and immediately organized relevant departments to comprehensively sort out the problems involved in the letter of concern, implement and reply item by item.
With regard to the letter of concern I, the company applied to Shenzhen Stock Exchange on February 23, 2022 for an extension to complete the reply and disclosure of relevant issues before March 2, 2022. For details, see the announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange (2022026) disclosed by the company through cninfo.com on February 24, 2022; With regard to the letter of concern II, the company has applied to Shenzhen Stock Exchange on February 28, 2022 for an extension to reply to relevant matters and questions before March 2, 2022. For details, see the announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange (2022029) disclosed by the company through cninfo.com on March 1, 2022.
In view of the fact that some issues in the letter of concern need the opinions of the company’s directors and the verification opinions of lawyers, and some of the directors’ opinions and the verification opinions of lawyers have not been completed, in order to ensure the authenticity, accuracy and integrity of the reply, after applying to Shenzhen stock exchange, it is proposed to postpone the reply to the company’s reply involved in the letter of concern until March 4, 2022. The company will actively promote relevant work, complete the reply as soon as possible and timely fulfill the obligation of information disclosure.
The Company 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, The information about the company is subject to the information published in the above designated media. Please invest rationally and pay attention to investment risks. Up to now, the securities department has received replies from some directors to question 1 of the letter of concern II and requested to disclose their opinions in advance. In view of the fact that there are four questions in the letter of concern II and the complete reply has not been completed, in order to treat all shareholders fairly, protect the right to know of all shareholders and the integrity of information disclosure, To avoid misleading all shareholders, especially small and medium-sized shareholders, by disclosing the opinions of individual directors, the company will disclose the opinions of all directors in accordance with the requirements of relevant laws and regulations after collecting the opinions of all directors and forming a complete reply to the letter of concern II.
None of the directors of the company raised any objection to this announcement and its contents.
It is hereby announced.
Landocean Energy Services Co.Ltd(300157) board of directors March 2, 2022
