Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) : suggestive announcement on early disclosure of 2021 Annual Report

Securities code: 300083 securities abbreviation: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Announcement No.: 2022-014 Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)

Suggestive announcement on early disclosure of 2021 Annual Report

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as "the company") was originally scheduled to disclose the 2021 annual report on April 8, 2022.

As the preparation of the company's 2021 annual report is progressing smoothly, it has been completed ahead of schedule. In order to enable investors to fully understand the specific situation of the company's production and operation in 2021 as soon as possible, the disclosure time of the company's 2021 annual report was changed to February 19, 2022 after the company applied to and obtained the consent of Shenzhen Stock Exchange. Please pay attention to it.

It is hereby announced.

Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of directors February 19, 2022

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