Securities code: Shenzhen Sunwin Intelligent Co.Ltd(300044) securities abbreviation: Shenzhen Sunwin Intelligent Co.Ltd(300044) Announcement No.: 2022044 Shenzhen Sunwin Intelligent Co.Ltd(300044)
Announcement on applying for cancellation of delisting risk warning and other risk warnings for the company’s stock trading
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.
Special tips:
Shenzhen Sunwin Intelligent Co.Ltd(300044) (hereinafter referred to as “the company”) has applied to Shenzhen stock exchange for cancellation of delisting risk warning and other risk warnings on the company’s stock transactions in accordance with the relevant provisions of Shenzhen Stock Exchange gem stock listing rules (revised in December 2020) (hereinafter referred to as “GEM Listing Rules”). It is uncertain whether it has finally obtained the review and approval of Shenzhen Stock Exchange, Please make careful decisions and pay attention to investment risks.
1、 About the delisting risk warning and other risk warnings implemented in the company’s stock trading
On April 29, 2021, the company disclosed the suggestive announcement on delisting risk warning and other risk warning and suspension of the company’s shares on cninfo.com (Announcement No.: 2021049). According to item 3, paragraph 1, article 10.3.1 of the stock listing rules, the company’s 2020 audit report is unable to express opinions, and the company’s shares have been subject to delisting risk warning since April 30, 2021; According to Item 4 of article 9.4 of the GEM Listing Rules, the company’s internal control assurance report in 2020 is negative, and the company’s shares have been subject to other risk warnings since April 30, 2021. The abbreviation of the stock is changed from “Saiwei intelligent” to ” ST Saiwei”, and the stock code is still ” Shenzhen Sunwin Intelligent Co.Ltd(300044) “.
2、 Application for cancellation of delisting risk warning and other risk warnings for the company’s stock trading
Asia Pacific (Group) Certified Public Accountants (special general partnership) has issued the audit report with unqualified standard opinion for the year 2021 (yakssz (2022) No. 0139006) and the audit report with special explanation on the elimination of the impact of the matters involved in the audit report for the year 2020 (yakssz (2022) No. 0139004) to the company on April 26, 2022.
According to article 10.3.6 of the GEM Listing Rules: after a listed company is subject to delisting risk warning due to the occurrence of items 1 to 3 of paragraph 1 of article 10.3.1, and the audit results of the first accounting year show that the company does not have any of the circumstances specified in Items 1 to 4 of paragraph 1 of article 10.3.10, the company may apply to the bourse to revoke the delisting risk warning.
According to the 2021 annual audit report issued by Asia Pacific (Group) Certified Public Accountants (special general partnership) to the company, the company’s operation in 2021 does not fall under any of the circumstances specified in Items 1 to 4 of paragraph 1 of article 10.3.10 of the GEM Listing Rules, and the company does not fall under other circumstances requiring delisting risk warning or other risk warning specified in the GEM Listing Rules, The company meets the conditions for revoking the delisting risk warning.
On April 26, 2022, the company held the 25th meeting of the 5th board of directors, deliberated and approved the proposal on applying for cancellation of delisting risk and other risk warnings of the company’s stock trading, and agreed that the company applied to Shenzhen stock exchange for cancellation of delisting risk warnings of stock trading.
3、 Application for cancellation of other risk warnings on the company’s stock trading
According to Article 9.9 of the GEM Listing Rules: if the listed company believes that the eight matters that led to the negative opinion of the internal control assurance report in 2020 have been eliminated, and the internal control assurance report in 2021 is a standard unqualified opinion, and the corresponding circumstances specified in article 9.4 of the GEM Listing Rules have been eliminated, it shall make a timely announcement and explain whether it will apply to the bourse to revoke other risk warnings. Where the company intends to apply for cancellation of other risk warnings, it shall submit an application to the bourse within five trading days from the date of disclosure; If the company has completed the rectification of internal control defects, the internal control can operate effectively, and applies to the exchange for the cancellation of other risk warnings, it shall submit the audit report or assurance report issued by the accounting firm with unqualified opinions on its internal control in the most recent year and the special opinions issued by independent directors and other documents.
On April 26, 2022, the company held the 25th meeting of the 5th board of directors, deliberated and approved the proposal on applying for cancellation of delisting risk and other risk warnings of the company’s stock trading, agreed that the company applied to Shenzhen stock exchange for cancellation of other risk warnings of stock trading, and the independent directors of the company issued independent opinions on the proposal.
4、 Risk tips
The company’s application for cancellation of delisting risk warning and other risk warnings needs to be reviewed and approved by Shenzhen Stock Exchange. There is significant uncertainty about whether it can obtain the review and approval of Shenzhen Stock Exchange. If the company’s application for cancellation of delisting risk warning and other risk warnings is not reviewed and approved by Shenzhen stock exchange because it does not meet the conditions specified in articles 9.9 and 10.3.6 of the GEM Listing Rules, The company’s stock trading will be terminated. The company will timely fulfill the obligation of information disclosure according to the progress. Please make careful decisions and pay attention to investment risks.
The company solemnly reminds investors that the information disclosure media designated by the company are China Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）。 All information of the company is subject to the information published in the above designated media. Please pay attention to relevant announcements, make prudent decisions, invest rationally and pay attention to investment risks.
It is hereby announced.
Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors
April 28, 2002
