Shaanxi Northwest New Technology Industry Company Limited announced that as disclosed in the announcements mentioned above, as more time is required to complete the audit of the Company's annual results for the year ended 31 December 2019, the board meeting originally expected to be held on 20 June 2020 and the publication of the audited annual results announcement need to be delayed and date of the board ("Board") meeting for the purpose of approving and publishing the annual results announcement needs to be postponed accordingly. The specific publication date and the date of the board meeting will be subject to the time schedule delivered under the concerted efforts of the auditor and the Company (the "Company").