Securities code: Xiamen 35.Com Technology Co.Ltd(300051) securities abbreviation: St 35 Announcement No.: 2022035 Xiamen 35.Com Technology Co.Ltd(300051)
Announcement on revocation of other risk warnings and suspension
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. Xiamen 35.Com Technology Co.Ltd(300051) (hereinafter referred to as "the company") shares will be suspended for one day from the opening of the market on Thursday, May 19, 2022, and will be resumed from the opening of the market on Friday, May 20, 2022;
2. The company's stock has withdrawn other risk warnings since Friday, May 20, 2022. The stock abbreviation has been changed from "St third five year plan" to "third five year Internet", and the stock code is still " Xiamen 35.Com Technology Co.Ltd(300051) ". After the withdrawal of other risk warnings, the daily rise and fall limit of the company's stock trading remains unchanged, still 20%.
1、 Types, abbreviations, codes, fluctuation ranges and trading suspension and resumption arrangements of stocks
1. Stock type: RMB common stock a share
2. Stock abbreviation: changed from "St third five year plan" to "third five year plan interconnection"
3. Securities code: Xiamen 35.Com Technology Co.Ltd(300051)
4. Arrangement for suspension and resumption of trading of shares: the trading of the company's shares will be suspended for one day on May 19, 2022 and resumed from the opening of the market on May 20, 2022
5. Starting date of canceling other risk warnings: May 20, 2022
6. Stock trading day limit: after the cancellation of other risk warnings, the stock trading day limit remains unchanged at 20%
2、 Basic information about the company's shares being warned of other risks
According to Article 9.4 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), since the net profit of the company before and after deducting non recurring profit and loss in the three fiscal years 20182020 is negative, and the type of audit report of the company in 2020 is an unqualified audit report with "significant uncertainty related to continuous operation", since the opening of the market on April 26, 2021, Shenzhen Stock Exchange shall implement other risk warnings for the company's stock trading; The abbreviation of the company's stock is changed from "three five year interconnection" to " Xiamen 35.Com Technology Co.Ltd(300051) ", the stock code is still " Xiamen 35.Com Technology Co.Ltd(300051) ", and the rise and fall of the stock trading day is limited to 20%. For details, see the company's publication in the securities times and cninfo on April 23, 2021（ http://www.cn.info.com.cn. ）Suggestive announcement and suspension announcement on the implementation of other risk warnings on the company's shares (Announcement No.: 2021090).
3、 Application of the company to cancel other risk warnings of stock trading
According to Article 9.9 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020): "if a listed company considers that the corresponding circumstances specified in article 9.4 of these rules have been eliminated, it shall make a timely announcement and explain whether it will apply to the bourse for cancellation of other risk warnings. If 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.
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The audited financial report of the company in the latest year shows that the net profit before and after deducting non recurring profits and losses, whichever is lower, is positive, or the uncertainty of sustainable operation ability has been eliminated. If the company applies to the bourse for cancellation of other risk warnings, it shall submit the audit report of the latest year issued by the accounting firm and the special opinions issued by the independent director and other documents. "
After auditing the company's financial report in 2021, Huaxing Certified Public Accountants (special general partnership) issued the standard unqualified audit report and the special statement on the elimination of the impact of the matters described in the unqualified opinion on the major uncertainties related to the going concern in the audit report of Xiamen 35.Com Technology Co.Ltd(300051) 2020, believing that the uncertainty of the company's going concern ability in 2020 has been eliminated.
According to the provisions of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), the company does not have item (VI) of article 9.4 or other situations where other risk warnings are implemented, which meets the conditions for canceling other risk warnings of stock trading.
In view of this, the 35th meeting of the 5th board of directors held on April 14, 2022 considered and adopted the proposal on applying for cancellation of other risk warnings, and applied to Shenzhen stock exchange for cancellation of other risk warnings of the company's stock trading. The independent directors of the company expressed their independent opinions with explicit consent. For details, please refer to the securities times and cninfo.com on April 15, 2022（ http://www.cn.info.com.cn. ）Announcement on application for cancellation of other risk warnings (Announcement No.: 2022017), annual audit report of 2021, special statement on elimination of the impact of matters mentioned in unqualified opinions on major uncertainties related to going concern in the company's 2020 audit report, and independent opinions of independent directors on matters related to the 35th meeting of the Fifth Board of directors, etc.
4、 The company's application has been examined and approved by Shenzhen Stock Exchange
The company's application for revoking other risk warnings has been reviewed and approved by Shenzhen Stock Exchange. According to the relevant provisions of article 9.12 of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), the trading of the company's shares will be suspended for one day from the opening of the market on May 19, 2022 and resumed from the opening of the market on May 20, 2022. The company's stock trading will revoke other risk warnings from the opening of the market on May 20, 2022. The securities abbreviation will be changed from " Xiamen 35.Com Technology Co.Ltd(300051) " to "three five interconnection", the company's securities code will still be " Xiamen 35.Com Technology Co.Ltd(300051) ", and the daily rise and fall limit of stock trading will remain unchanged at 20%.
The information disclosure media designated by the company are securities times and http://www.cn.info.com.cn, All information shall be subject to the announcement published in the above designated media. The company invites investors to invest rationally and pay attention to investment risks.
It is hereby announced!
Xiamen 35.Com Technology Co.Ltd(300051)
Board of directors
May 18, 2002
