Winner Technology Co.Inc(300609) : announcement on follow-up progress of relevant matters

Securities code: Winner Technology Co.Inc(300609) securities abbreviation: Winner Technology Co.Inc(300609) Announcement No.: 2022011 Winner Technology Co.Inc(300609)

Announcement on follow-up progress of relevant matters

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.

On January 22, 2021, Winner Technology Co.Inc(300609) (hereinafter referred to as “the company”) disclosed the announcement on obtaining bail for the controlling shareholder, actual controller, chairman and general manager of the company (Announcement No.: 2021006).

Recently, the company received a notice from Mr. Zhang Hongjun, the controlling shareholder, actual controller, chairman and general manager, who received the decision to release Mr. Zhang Hongjun from bail pending trial issued by the people’s Procuratorate of Shanghai Pudong New Area (hpjxb [2022] No. 8). Due to the decision not to sue Mr. Zhang Hongjun, the people’s Procuratorate of Shanghai Pudong New Area decided to remove the measures to release Mr. Zhang Hongjun from bail pending trial.

At present, Mr. Zhang Hongjun has performed his duties normally in the company, and his subsequent normal performance will not be affected. Mr. Ding Yao will no longer act as the chairman, general manager and legal representative of the company.

The information disclosure media designated by the company is http://www.cn.info.com.cn, The information released by the company is subject to the information disclosed in the above designated media. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Winner Technology Co.Inc(300609) board of directors March 21, 2022

- Advertisment -