Securities code: Shanghai Weaver Network Co.Ltd(603039) securities abbreviation: Shanghai Weaver Network Co.Ltd(603039) Announcement No.: 2022006 Shanghai Weaver Network Co.Ltd(603039)
Announcement on changing the scheduled disclosure time of 2021 Annual Report
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Weaver Network Co.Ltd(603039) (hereinafter referred to as the "company") originally announced the 2021 annual report in April 19, 2022, because the audit work in 2021 included special audit. The audit institutions failed to collect evidence according to the expected time. At the same time, the reason for the outbreak of New Coronavirus pneumonia in Shanghai area also had an impact on the progress of the audit. It is expected that the annual report in 2021 can not be disclosed according to the original appointment time. In order to ensure the quality of the 2021 annual report and the accuracy of information disclosure, based on the principle of prudence and the attitude of being responsible to the majority of investors, after communicating with Shanghai Stock Exchange and applying for change, the disclosure time of the company's 2021 annual report is changed to April 29, 2022.
The board of directors of the company is deeply sorry for the inconvenience caused to investors by the change of the disclosure time of the original annual report. Please pay attention to the risks.
It is hereby announced.
Shanghai Weaver Network Co.Ltd(603039) board of directors April 15, 2022
