Securities code: Tunghsu Optoelectronic Technology Co.Ltd(000413) , 200413 securities abbreviation: Tunghsu Optoelectronic Technology Co.Ltd(000413) , Dongxu B Announcement No.: 2022018 Tunghsu Optoelectronic Technology Co.Ltd(000413)
Announcement on delaying the reply to the inquiry letter of the annual report 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.
Tunghsu Optoelectronic Technology Co.Ltd(000413) (hereinafter referred to as "the company") received the inquiry letter on Tunghsu Optoelectronic Technology Co.Ltd(000413) 2021 annual report of Shenzhen Stock Exchange on May 5, 2022 (annual report inquiry letter [2022] No. 179 of the company department, hereinafter referred to as "the annual report inquiry letter"). The annual report inquiry letter requires the company to make a written explanation on matters related to the annual report, Relevant explanatory materials shall be submitted to the company Department of Shenzhen Stock Exchange and disclosed before May 19, 2022.
After receiving the annual report inquiry letter, the company attached great importance to it and actively organized relevant personnel and annual audit accountants to implement the problems involved one by one. As some of these matters still need to be further verified and improved, in order to ensure the authenticity, accuracy and integrity of the content of this reply document, the company applied to Shenzhen stock exchange for an extension of reply to the annual report inquiry letter. After the verification of all conditions, the company will strive to submit written reply materials to Shenzhen stock exchange no later than May 26, 2022 and fulfill the obligation of information disclosure in time.
The Company Apologizes for the inconvenience caused to investors by the delayed reply. Please understand. The company will continue to urge all parties to speed up the work progress, complete the reply as soon as possible, and fulfill the obligation of information disclosure in a timely manner. The information disclosure media designated by the company are securities times, China Securities News and cninfo (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.
Tunghsu Optoelectronic Technology Co.Ltd(000413)
Board of directors
May 19, 2022
