Boomsense Technology Co.Ltd(300312) : progress announcement on matters related to risk warning

Securities code: Boomsense Technology Co.Ltd(300312) securities abbreviation: ST bangxun Announcement No.: 2022034 Boomsense Technology Co.Ltd(300312)

Progress announcement on matters related to risk warning

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.

1、 Progress on matters related to risk warning

On April 27, 2021, Boomsense Technology Co.Ltd(300312) (hereinafter referred to as “the company”) issued the announcement on delisting risk warning and other risk warning and suspension of the company’s Stock Trading (Announcement No.: 2021047). Due to the circumstances in items 5 and 6 of article 9.4 of the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the company’s stock trading has been subject to other risk warnings since April 29, 2021. According to the relevant provisions of the listing rules, the company shall disclose the progress announcement at least once a month for the situation in Item 5 of article 9.4 “where the company provides funds to the controlling shareholder or its affiliates or provides external guarantee in violation of the prescribed procedures and the situation is serious”. In view of the above risk warning situations, the company is taking the following measures to solve relevant problems: 1 The company and its shareholders have communicated with the parties involved in the above guarantee events, and taken various measures to raise funds to solve the adverse impact of illegal guarantee events on the company as soon as possible.

2. The company will continue to improve the internal control system, and relevant personnel will strictly perform the approval process of signing agreements with foreign parties.

At present, the company is still carrying out the above work. According to the progress of relevant work, the company will timely perform the information disclosure business in accordance with relevant regulations.

2、 Other relevant instructions and risk tips

At present, due to the shortage of funds, the bidding business is greatly affected and the business operation is relatively slow. In addition, it is difficult to promote the collection of accounts receivable, there are many lawsuits and arbitrations, some bank accounts of the company have been frozen, and the introduction of strategic investors has not made clear progress. All information of the company is on cninfo (www.cn. Info. Com. CN.) The announcement published on the shall prevail. Please invest rationally and pay attention to investment risks.

It is hereby announced.

Boomsense Technology Co.Ltd(300312) board of directors

April 6, 2022

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