Securities code: 300083 securities abbreviation: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Announcement No.: 2022-013 Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Suggestive announcement on the 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”) held the 26th meeting of the 5th board of directors and the 25th meeting of the 5th board of supervisors on February 18, 2022, and deliberated and adopted the proposal on the company’s annual report 2021 and summary.
In order to enable investors to fully understand the company’s operating results, financial status and future development plan in 2021, the company will be on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on February 19, 2021 Disclose the 2021 annual report and the summary of 2021 annual report. Please pay attention to it.
It is hereby announced.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of directors February 19, 2022
