Securities code: Chengxin Lithium Group Co.Ltd(002240) securities abbreviation: Chengxin Lithium Group Co.Ltd(002240) Announcement No.: 2022008 Chengxin Lithium Group Co.Ltd(002240)
Announcement on delayed disclosure of 2021 Annual Report
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.
Chengxin Lithium Group Co.Ltd(002240) (hereinafter referred to as “the company”) was originally scheduled to disclose the annual report of 2021 on March 12, 2022 ( Saturday Co.Ltd(002291) ). Due to the impact of covid-19 pneumonia epidemic in the company’s location, the preparation of the annual report of 2021 of the company failed to be completed as expected, and the company is expected to be unable to disclose the annual report of 2021 according to the original plan.
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 Tuesday, March 29, 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.
Chengxin Lithium Group Co.Ltd(002240) board of directors
March 10, 2002
