603988: Sec Electric Machinery Co.Ltd(603988) correction announcement on the progress announcement of restructuring transactions involving spin off approval matters

Securities code: 603988 securities abbreviation: Sec Electric Machinery Co.Ltd(603988) Announcement No.: pro 2022-002 Sec Electric Machinery Co.Ltd(603988)

Correction announcement on the progress announcement of restructuring transactions involving spin off approval

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.

Sec Electric Machinery Co.Ltd(603988) was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 26, 2022 The Sec Electric Machinery Co.Ltd(603988) announcement on the progress of restructuring transactions involving spin off approval is disclosed. It is found that the date is incorrect, and it is corrected as follows:

Before correction:

On January 25, 2021, the listed company received a letter from the target company, It informs: “After discussing with the relevant intermediaries of the pn15 spin off, it is believed that according to the written reply of the Hong Kong Stock Exchange and the general audit habits of the Hong Kong stock exchange, in case of non-compliance with the relevant rules, the written reply of the Hong Kong Stock Exchange will be deemed that the spin off has not been approved, and the Hong Kong Stock Exchange will not make further reply / reply to the approval opinions.”

After correction:

On January 25, 2022, the listed company received a letter from the target company, It informs: “After discussing with the relevant intermediaries of the pn15 spin off, it is believed that according to the written reply of the Hong Kong Stock Exchange and the general audit habits of the Hong Kong stock exchange, in case of non-compliance with the relevant rules, the written reply of the Hong Kong Stock Exchange will be deemed that the spin off has not been approved, and the Hong Kong Stock Exchange will not make further reply / reply to the approval opinions.”

Except for the above corrected contents, other contents of the original announcement remain unchanged. We apologize for the inconvenience caused to investors by the above correction. Please understand.

It is hereby announced.

Sec Electric Machinery Co.Ltd(603988) board of directors January 27, 2022

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