Shenzhen Coship Electronics Co.Ltd(002052) : Announcement on the progress of major litigation of the company as the plaintiff

Stock Code: Shenzhen Coship Electronics Co.Ltd(002052) stock abbreviation: ST Coship Announcement No.: 2022037 Shenzhen Coship Electronics Co.Ltd(002052)

Announcement on major litigation progress of the company as the plaintiff

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.

Shenzhen Coship Electronics Co.Ltd(002052) (hereinafter referred to as "the company" and "the plaintiff") recently received the civil judgment [(2021) Yue 0304 min Chu No. 35167] served by the Futian District People's Court of Shenzhen, Guangdong Province (hereinafter referred to as "Shenzhen Futian District Court"). Shenzhen Futian District Court made a judgment on the dispute over equity transfer between the company and Shenzhen Tongzhou Gongchuang Investment Holding Co., Ltd. (hereinafter referred to as "Tongzhou Gongchuang" and "defendant"). The details are hereby announced as follows:

1、 Basic information about the case

The company, as the plaintiff, filed a lawsuit against the defendant Tongzhou Gongchuang due to the equity transfer dispute, and filed a lawsuit request to Shenzhen Futian District Court. Shenzhen Futian District Court accepted the case of equity transfer dispute between the company and Tongzhou Gongchuang. For details, please refer to China Securities Journal, Shanghai Securities, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) on June 19, 2021 and June 22, 2021 Announcement on major litigation of the company as the plaintiff (Announcement No.: 2021066) and announcement on correction of major litigation of the company as the plaintiff (Announcement No.: 2021068) disclosed.

2、 Judgment of this lawsuit

After accepting the lawsuit, Shenzhen Futian District Court tried it according to law.

Recently, in accordance with the provisions of paragraph 2 of Article 1 of the provisions of the Supreme People's Court on the application of the time effect of the civil code of the people's Republic of China, articles 188 and 192 of the general provisions of the civil law of the people's Republic of China, and articles 67, paragraph 1 and 145 of the Civil Procedure Law of the people's Republic of China, the court of Futian District of Shenzhen made the following judgment:

Reject all claims of the plaintiff Shenzhen Coship Electronics Co.Ltd(002052) . The case acceptance fee of 45064375 yuan has been paid in advance by the plaintiff and borne by the plaintiff.

If you are not satisfied with this judgment, you can submit a petition of appeal to this court within 15 days from the date of service of the judgment, submit copies according to the number of opposite parties, appeal to the intermediate people's Court of Shenzhen, Guangdong Province, and pay the acceptance fee of the appeal case to the court in advance within 7 days from the day after receiving the notice of payment. If it fails to pay in advance within the time limit, it shall be treated as automatic withdrawal of appeal.

3、 Other undisclosed litigation and arbitration matters

As of the date of this announcement, the company and its holding subsidiaries have no other major litigation and arbitration matters that should be disclosed but not disclosed.

4、 Possible impact of the lawsuit announced this time on the company's current profit or future profit

This judgment is a judgment of first instance, which has not yet taken effect, and there is uncertainty about the impact on the company's current and future profits. The company will continue to pay attention to the progress of the matter in strict accordance with the provisions of relevant laws and regulations and fulfill the obligation of information disclosure in time. The information disclosure media designated by the company are China Securities News, Shanghai Securities, securities times, securities daily and cninfo (www.cn. Info. Com. CN.), All information of the company shall be subject to the announcement published in the above media. The board of directors of the company reminds investors to pay attention to the company's announcement, pay attention to investment risks and invest rationally.

5、 Documents for future reference

1. Civil judgment of Futian District People's Court of Shenzhen City, Guangdong Province

Shenzhen Coship Electronics Co.Ltd(002052) board of directors may 20, 2022

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