Clarification Announcement Regarding 2022 Annual Results Announcement Purpose and Background of the Announcement This announcement clarifies a clerical error in the English version of the company's '2022 Annual Results Announcement' published on March 29, 2023 - This announcement clarifies the 'Annual Results Announcement for the Year Ended December 31, 2022' published by Shenzhen Launch Tech Co., Ltd. (Stock Code: 2488) on March 29, 20234 - The clarification addresses a clerical error found in the English version of the original announcement1 Details of Correction The announcement specifies that the year for the audit committee's review of financial statements on page 18 of the original English annual results announcement should be '2022', not '2021', with no changes to the Chinese version or other information - The error is located on page 18 of the original English announcement, specifically in the sentence: 'The 2022 audited financial statements is reviewed and confirmed by the audit committee of the Board of the Company.'18 - The key correction involves changing the year from '2021' to '2022'1 - The announcement confirms no changes to the Chinese version of the original annual results announcement, with all other information remaining unchanged except for this correction5 Board of Directors Information The announcement lists the Board of Directors members as of the announcement date, March 30, 2023, including executive, non-executive, and independent non-executive directors Board Members as of March 30, 2023 | Category | Name | | :--- | :--- | | Executive Directors | Mr. Liu Xin (Chairman) | | | Mr. Liu Guozhu | | | Ms. Huang Zhaohuan | | | Mr. Jiang Shiwen | | Non-Executive Director | Mr. Peng Jian | | Independent Non-Executive Directors | Ms. Zhang Yanxiao | | | Mr. Lin Lichao | | | Mr. Bin Zhizhao |
元征科技(02488) - 2022 - 年度业绩