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

Securities code: Shenzhen Capstone Industrial Co.Ltd(000038) securities abbreviation: Shenzhen Capstone Industrial Co.Ltd(000038) Announcement No.: 2022011 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 (the "letter of concern") requiring the company to, For the issues involved in the letter of concern, relevant explanations will be disclosed to the public.

The reply materials of the company have been submitted to Shenzhen Stock Exchange and are being revised according to the requirements of Shenzhen Stock Exchange. It is expected to be released before March 11, 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 March 4, 2022

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