Announcement on change of annual disclosure time: 2028301

Securities code: Sunny Loan Top Co.Ltd(600830) securities abbreviation: Sunny Loan Top Co.Ltd(600830) Announcement No.: temporary 2022006 Sunny Loan Top Co.Ltd(600830)

Announcement on changing the scheduled disclosure time of 2021 Annual Report

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.

Sunny Loan Top Co.Ltd(600830) (hereinafter referred to as the company) was originally scheduled to disclose the annual report of 2021 on March 5, 2022. Due to the early covid-19 pneumonia epidemic in Ningbo, Hangzhou and Shanghai, the work progress of the audit institution was affected, and it is expected that the annual report of 2021 will not be disclosed at the original scheduled time. In order to ensure the quality of the 2021 annual report and the accuracy of information disclosure, based on the principle of prudence and the attitude of being responsible to the majority of investors, after communicating with Shanghai Stock Exchange and applying for change, the disclosure time of the company’s 2021 annual report is changed to March 11, 2022.

The board of directors of the company is deeply sorry for the inconvenience caused to investors by the change of the disclosure time of the original annual report. Please pay attention to the risks.

It is hereby announced.

Sunny Loan Top Co.Ltd(600830) board of directors March 2, 2022

- Advertisment -