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精倫電子(600355.SH):2019年經審計年度報告披露日期延期至5月20日
格隆匯 04-20 16:23

格隆匯4月20日丨精倫電子(600355.SH)公佈,公司於2020年4月17日召開第七屆董事會第十二次會議,審議通過了《關於延期披露2019年經審計年度報告的議案》。受新冠肺炎疫情影響,公司難以按原計劃完成年報相關工作,客觀上無法按規定如期披露經審計的2019年年度報告。根據中國證監會《關於做好當前上市公司等年度報告審計與披露工作有關事項的公告》(中國證券監督管理委員會公告[2020]22號)和上海證券交易所《關於支持上市公司做好2019年年度報告披露工作的通知》(上證發[2020]23號)等相關規定,為確保年度報告的準確性及完整性,董事會同意將公司2019年經審計年度報告的披露日期延期至2020年5月20日。

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