Securities code: Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) securities abbreviation: Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) Announcement No.: 2022048 Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355)
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.
Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd. (hereinafter referred to as "the company") received the inquiry letter on the 2021 annual report of Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd. (annual report inquiry letter [2022] No. 286 of the company Department) (hereinafter referred to as "annual report inquiry letter") issued by the management department of listed companies of Shenzhen Stock Exchange on May 16, 2022, requesting the company to make a written explanation on the issues of the annual report inquiry letter, Relevant explanatory materials shall be submitted and disclosed before May 23, 2022.
After receiving the annual report inquiry letter, the company attached great importance to it and immediately organized relevant departments and annual audit accountants to implement the problems mentioned in the annual report inquiry letter one by one. In view of the fact that some matters in the annual report inquiry letter still need to be further verified, and some matters need to be verified by the annual audit accountant and give clear opinions, in order to ensure the authenticity, accuracy and integrity of the information disclosure, the company will postpone the reply to the above inquiry letter after applying to Shenzhen Stock Exchange, and is expected to complete the reply and fulfill the obligation of information disclosure before May 30, 2022.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo.com（ http://www.cn.info.com.cn. ）, all information of the company shall be subject to the information disclosed in the above media. Please pay attention to investment risks.
It is hereby announced.
Board of directors of Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
February 23, 2025
