Securities code: Sunyes Electronic Manufacturing(Guangdong)Holding Co.Ltd(002388) securities abbreviation: Sunyes Electronic Manufacturing(Guangdong)Holding Co.Ltd(002388) Announcement No.: 2022007 Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd
Announcement on delayed disclosure of 2021 Annual Report
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd. (hereinafter referred to as "the company") was originally scheduled to disclose the annual report of 2021 on Wednesday, March 2, 2022. Due to the impact of covid-19 pneumonia epidemic in the place where the company is located, the preparation of the annual report of 2021 was not completed as expected, and the company is expected to be unable to disclose the annual report of 2021 as scheduled.
In line with the principle of prudence and the attitude of being responsible to the majority of investors, and in order to ensure the quality of the 2021 annual report and the accuracy of information disclosure, after applying to Shenzhen Stock Exchange, the company's 2021 annual report is postponed to Monday, March 21, 2022. The board of directors of the company sincerely apologizes for the inconvenience caused to investors by the adjustment of the disclosure time of the annual report. Please understand.
It is hereby announced.
Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd. board of directors February 28, 2022
