Stock Code: Shenzhen Coship Electronics Co.Ltd(002052) stock abbreviation: St TongZhou Announcement No.: 2022010 Shenzhen Coship Electronics Co.Ltd(002052)
Announcement on changing the disclosure time of periodic reports
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.
Shenzhen Coship Electronics Co.Ltd(002052) (hereinafter referred to as “the company”) originally planned to disclose the annual report of 2021 on April 8, 2022. Due to the impact of covid-19 epidemic on the temporary control of the company’s office space, isolation measures for relevant personnel and home office of all staff, the preparation of the annual report in 2021 has been delayed. According to the progress of the preparation of the annual report, the company has applied to Shenzhen Stock Exchange to change the disclosure time of the above relevant periodic report to April 20, 2022. Please pay attention to it.
It is hereby announced.
Shenzhen Coship Electronics Co.Ltd(002052) board of directors April 7, 2022