Zjbc Information Technology Co.Ltd(000889) : Announcement on further delaying the reply to the letter of concern of Shenzhen Stock Exchange

Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: 000889 Announcement No.: 2022-02

Zjbc Information Technology Co.Ltd(000889)

Announcement on further delaying the reply to the letter of concern of Shenzhen Stock Exchange

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.

Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as “the company”) received the letter of concern on Zjbc Information Technology Co.Ltd(000889) issued by the company management department of Shenzhen Stock Exchange (company department concern letter [2021] No. 465) (hereinafter referred to as “the concern letter”) on December 21, 2021, requesting the company to make a written explanation on the issues mentioned in the concern letter, Relevant explanatory materials shall be submitted to the company management department of Shenzhen stock exchange for disclosure and copied to the dispatched office before December 29, 2021.

After receiving the letter of concern, the company attached great importance to it and immediately organized relevant parties to implement the issues involved in the letter of concern one by one. Since some issues still need the intermediary to perform the verification procedures and internal approval process, the company applied to Shenzhen stock exchange for an extension to reply and disclose before January 6, 2022. For details, see the announcement on delaying the reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2021-116) disclosed by the company on December 29, 2021. As the reply to the letter of concern needs to be further supplemented with relevant materials, the company again applied to Shenzhen stock exchange for an extension of reply to the letter of concern on January 5, 2022. For details, see the notice on further extension of reply to the letter of concern of Shenzhen Stock Exchange (Announcement No.: 2022-01) disclosed by the company on January 6, 2022.

At present, the reply content of the letter of concern needs to be further supplemented with relevant materials. In order to ensure the accuracy and integrity of the reply content, the company again applies to Shenzhen stock exchange for an extension of reply to the letter of concern. It is expected that the extension will not exceed 5 trading days. During the delayed reply period, the company will continue to organize and coordinate relevant parties to promote the reply of the letter of concern, reply to the relevant issues of the letter of concern as soon as possible, and fulfill the corresponding information disclosure obligations.

The information disclosure media designated by the company are China Securities Journal, 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 the investment risks.

It is hereby announced.

Zjbc Information Technology Co.Ltd(000889) board of directors January 14, 2022

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