Company code: Jing-Jin Electric Technologies Co.Ltd(688280) company abbreviation: Jing-Jin Electric Technologies Co.Ltd(688280)
Jing-Jin Electric Technologies Co.Ltd(688280)
Notes on undisclosed internal control evaluation report in 2021
I Construction of internal control system
Not applicable II Description of non disclosure of annual internal control evaluation report 1. Is there any special situation of non mandatory disclosure
√ yes □ no
Special circumstances of non mandatory disclosure are: New Listing 2. Description of specific circumstances
According to the decision of the reply on Approving the registration of Jing-Jin Electric Technologies Co.Ltd(688280) initial public offering of shares (zjxk [2021] No. 2821) issued by the China Securities Regulatory Commission on August 31, 2021, the company was approved to publicly issue 14755000 RMB common shares (A shares) to the public and was listed on the science and Innovation Board of Shanghai Stock Exchange on October 27, 2021. According to paragraph (II) of Article 3 of the guidelines for self discipline supervision of listed companies on the science and Innovation Board No. 7 – matters related to annual reports, newly listed companies shall start to build an internal control system in the year of listing, and disclose the internal control evaluation report and internal control audit report at the same time as the annual report of the next year of listing.
According to the above relevant provisions, the company is a newly listed company, so the annual internal control evaluation report of the company in 2021 is not disclosed.
The company will disclose the internal control evaluation report while disclosing the annual report of the next year.
Chairman (authorized by the board of directors): Yu Ping Jing-Jin Electric Technologies Co.Ltd(688280)
