Boomsense Technology Co.Ltd(300312) : Notice on the risk of terminating the listing and trading of the company’s shares

Securities code: Boomsense Technology Co.Ltd(300312) securities abbreviation: ST bangxun Announcement No.: 2022056 Boomsense Technology Co.Ltd(300312)

Announcement on the risk of termination of listing and trading of the company’s shares

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:

1. Boomsense Technology Co.Ltd(300312) (hereinafter referred to as “the company” or “bangxun technology”) was unable to reach an agreement with the signing accountant of annual audit institution Lixin Zhonglian Certified Public Accountants (special general partnership, hereinafter referred to as “Lixin Zhonglian”) on the major items of the company’s 2021 annual audit report, resulting in the company’s failure to disclose the 2021 annual report and the 2022 first quarter report within the statutory time limit, If it touches the delisting clause in Item (IV) of paragraph 1 of article 10.3.10 of the Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as the stock listing rules), the company’s shares may be delisted.

2. The trading of the company’s shares has been suspended since the opening of the market on Thursday, May 5, 2022. 1、 Termination of listing of the company’s shares

The audited net profit before and after deducting non recurring profits and losses attributable to the shareholders of the listed company in 2020, whichever is lower, is negative, and the operating income after deducting business income irrelevant to the main business and income without commercial substance is less than 100 million yuan. The audited net assets at the end of the period are negative. The annual financial and accounting report of the company in 2020 is an audit report with no opinion issued by the accounting firm, According to the relevant provisions of items (I) to (III) of paragraph 1 of article 10.3.1 of the stock listing rules, Shenzhen Stock Exchange will implement the “delisting risk warning” for the company’s stock trading from April 29, 2021; Due to the circumstances in items (V) and (VI) of article 9.4 of the listing rules, the company’s stock trading has been subject to other risk warnings since April 29, 2021.

The company was unable to reach an agreement with the signing accountant of the annual audit institution Lixin Zhonglian annual audit on the major issues of the company’s 2021 annual audit report, resulting in the company’s failure to disclose the annual report of 2021 and the report of the first quarter of 2022 within the statutory time limit, touching the delisting clause in Item (IV) of paragraph 1, article 10.3.10 of the stock listing rules. 2、 Disclosure of previous announcement of termination of listing risk

On January 28, 2022, February 24, 2022, March 4, 2022, April 7, 2022 and April 28, 2022, the company disclosed the notice on the risk of termination of listing and trading of the company’s shares (Announcement No.: 2022015, 2022022, 2022028, 2022040 and 2022053) on the designated information disclosure media and cninfo.com respectively, On April 25, 2022, the company disclosed the prompt announcement on delaying the disclosure of the annual report of 2021 and the report of the first quarter of 2022 and the risk of terminating the listing and trading of the company’s shares (Announcement No.: 2022051), and on April 29, 2022, the prompt announcement on delaying the disclosure of the annual report of 2021 and the report of the first quarter of 2022 and the risk of terminating the listing and trading of the company’s shares again (Announcement No.: 2022054), Give relevant risk tips on the possible delisting of the company. 3、 Decision on suspension and subsequent delisting of the company’s shares

According to article 10.3.11 of the stock listing rules of Shenzhen Stock Exchange, the trading of the company’s shares will be suspended from May 5, 2022.

According to articles 10.3.12 and 10.3.13 of the stock listing rules of the Shenzhen Stock Exchange, the Shenzhen Stock Exchange shall issue a prior notice to the company to terminate the listing of the company’s shares within five trading days from the date of suspension of the company’s shares. After receiving the notice of termination of listing, the company may apply for a hearing, make statements and defend in accordance with the provisions. The Shenzhen Stock Exchange shall be deliberated by the Listing Committee on whether to terminate the listing of the company’s shares, and make a decision on whether to terminate the listing of the company’s shares according to the examination opinions of the listing committee. 4、 Tips for the resumption of trading of the company’s shares and entering the delisting consolidation period

If the Shenzhen stock exchange decides to terminate the listing of the company’s shares, in accordance with the relevant provisions of Section VII of the stock listing rules, the trading of the company’s shares shall be resumed on the next trading day after five trading days from the date when the Shenzhen Stock Exchange announces the decision to terminate the listing of the company’s shares and enter the delisting consolidation period. During the delisting consolidation period, the company’s securities code will remain unchanged, and the stock abbreviation will be preceded by the withdrawal logo. The trading period for delisting consolidation stocks to enter the trading period of the risk warning board is 15 trading days. During the delisting consolidation period, the trading of the company’s shares will not be suspended in principle. If the company applies to the Shenzhen stock exchange for a full day suspension for special reasons, the suspension period shall not be included in the delisting consolidation period, and the cumulative number of days of suspension shall not exceed five trading days. The company’s shares shall be delisted on the trading day following the expiration of the delisting consolidation period, and the listing of the company’s shares shall be terminated. 5、 Main ways for the company to accept investor consultation

Office address: Block E, beiruan Shuangxin science and Technology Innovation Park, Beixinzhuang Road, Haidian District, Beijing

Tel: 01088555777

mail box: [email protected]. 6、 Other relevant instructions

1. Boomsense Technology Co.Ltd(300312) (hereinafter referred to as “the company”) was originally scheduled to disclose the company’s annual report of 2021 and the first quarter report of 2022 on April 30, 2022. As of the announcement date, the company failed to disclose the annual report of 2021 and the first quarter report of 2022 within the legal period before April 30, 2022 because it had not reached an agreement with the annual report audit institution on major matters.

The above-mentioned major events may lead to the company’s audited net profit in 2021 being negative and its operating income less than 100 million yuan, the net assets attributable to the shareholders of the listed company being negative, and the audit report with non-standard opinions issued by the audited institution, thus touching the delisting clause in Item (I) to item (III) of paragraph 1 of article 10.3.10 of the Shenzhen Stock Exchange GEM Listing Rules, The company has the risk of being delisted. If the company fails to disclose the true, accurate and complete 2021 annual report guaranteed by more than half of the directors before April 30, 2022, it will touch the delisting clause in Item (IV) of paragraph 1, article 10.3.10 of the Shenzhen Stock Exchange GEM Listing Rules, and the company is at risk of being delisted.

The company will strive to disclose the audited annual report and financial report of 2021 and the report of the first quarter of 2022 as soon as possible before June 30, 2022. At the same time, fully maintain the daily production, operation and management, continue to win the support of all parties, and actively do a good job in the communication and coordination among employees, creditors and investors. And simultaneously promote the application to the court for reorganization, resolve the debt crisis, restart the main business and rectify the internal control system, so as to improve the current situation of the company and restore the profitability of the company as soon as possible, and safeguard the legitimate rights and interests of the company and all shareholders as much as possible.

2. According to the relevant provisions of the stock listing rules of the Shenzhen Stock Exchange, the company shall immediately arrange the transfer of shares into the National SME share transfer system and other securities trading places after the Shenzhen stock exchange makes the decision to terminate the listing of the company’s shares, so as to ensure that the company’s shares can be transferred within 45 trading days from the date of delisting.

3. The company solemnly reminds investors of cninfo( http://www.cn.info.com.cn. )And the newspapers and periodicals designated by the company are the information disclosure media designated by the company, and all relevant information shall be subject to the official announcement published by the company in the above designated media. Please pay attention to the company’s announcement, invest rationally and pay attention to investment risks.

It is hereby announced.

Boomsense Technology Co.Ltd(300312) board of directors April 29, 2022

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