Beijing Relpow Technology Co.Ltd(300593) : Announcement on receiving the examination and inquiry letter on Beijing Relpow Technology Co.Ltd(300593) application for issuing shares to specific objects from Shenzhen Stock Exchange

Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022047 Beijing Relpow Technology Co.Ltd(300593)

Announcement on receiving the examination and inquiry letter on the application of Beijing Beijing Relpow Technology Co.Ltd(300593) Technology Co., Ltd. for issuing shares to specific objects from 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.

The inquiry letter on the examination of the company’s application for listing (hereinafter referred to as the “inquiry letter”) issued by the Shenzhen Stock Exchange on March 20, 2023 (hereinafter referred to as the “inquiry letter”) issued by the Shenzhen Stock Exchange. The listing examination center of Shenzhen Stock Exchange examined the application documents submitted by the company for issuing shares to specific objects, and formed examination questions.

According to the requirements of the audit inquiry letter, the company will work with relevant intermediaries to implement item by item and timely submit the reply to the audit inquiry letter. The reply content will be disclosed by means of temporary announcement, and submit relevant documents through the issuance and listing audit business system of Shenzhen Stock Exchange after disclosure.

The issue of shares to specific objects of the company needs to be reviewed by Shenzhen Stock Exchange and approved by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) before it can be implemented. Whether it can finally pass the review of Shenzhen Stock Exchange and obtain the decision of China Securities Regulatory Commission to approve registration and its time are still uncertain. The company will timely perform the obligation of information disclosure according to the progress of these matters. Please pay attention to the investment risks.

It is hereby announced.

Beijing Relpow Technology Co.Ltd(300593) board of directors

May 22, 2022

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