Guangdong Ellington Electronics Technology Co.Ltd(603328)
Notes of the board of directors on the correction of accounting errors of the company
Guangdong Ellington Electronics Technology Co.Ltd(603328) (hereinafter referred to as "the company") the board of directors, in accordance with the relevant provisions of the securities law, the Listing Rules of Shanghai Stock Exchange, the governance standards of listed companies, the accounting standards for business enterprises and other laws and regulations, and after careful verification of the proposal on the correction of accounting errors in the early stage of the company deliberated at the 14th meeting of the Fifth Board of directors, hereby issues the following explanations:
The correction of accounting errors in the previous period complies with the provisions of the accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and correction of errors, the rules for the preparation of information disclosure by companies offering securities to the public No. 19 - correction and related disclosure of financial information and other relevant documents of the China Securities Regulatory Commission, and the corrected financial data and financial statements can be more authentic, comprehensive and reliable Objectively reflect the company's financial situation and operating results.
Agree to the correction of accounting errors in the previous period.
It is hereby explained.
Guangdong Ellington Electronics Technology Co.Ltd(603328) board of directors
April 11, 2022
