603023: Harbin Viti Electronics Corp(603023) announcement on further delaying the reply to the inquiry letter of Shanghai Stock Exchange

Securities code: 603023 securities abbreviation: Harbin Viti Electronics Corp(603023) Announcement No.: 2022-003 Harbin Viti Electronics Corp(603023)

Announcement on further delaying the reply to the inquiry letter of Shanghai Stock Exchange

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Harbin Viti Electronics Corp(603023) (hereinafter referred to as “the company”) received the inquiry letter on information disclosure of Harbin Viti Electronics Corp(603023) major asset restructuring plan (hereinafter referred to as “the inquiry letter”) No. [2021] 3038 from Shanghai Stock Exchange on December 31, 2021, and the company has disclosed relevant announcements on January 1, 2022.

After receiving the inquiry letter, the company actively organized relevant personnel to analyze and discuss the problems in the inquiry letter item by item, and verified and sorted out the matters involved in the question reply. In view of the need to further supplement and improve the relevant materials in response to some questions, and the intermediary still needs a certain time to perform its internal audit procedures for expressing opinions, in order to ensure the accuracy and integrity of the reply, after applying to Shanghai Stock Exchange, the company will postpone the reply to the inquiry letter of Shanghai Stock Exchange again and is expected to reply before January 21, 2022, And timely fulfill the obligation of information disclosure.

The information disclosure media designated by the company is the website of Shanghai Stock Exchange (website: www.sse. Com. CN) All information of the company in China Securities Journal, Shanghai Securities News, securities daily and securities times shall be subject to the information published in the above designated media. Please pay attention to the company’s announcement and pay attention to investment risks. It is hereby announced.

Harbin Viti Electronics Corp(603023) board of directors January 18, 2022

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