Shenzhen Xfh Technology Co.Ltd(300890) : indicative announcement of 2021 annual report disclosure

Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202207

Shenzhen Xfh Technology Co.Ltd(300890)

Suggestive announcement on the disclosure of 2021 Annual Report

The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

On March 1, 2022, Shenzhen Xfh Technology Co.Ltd(300890) (hereinafter referred to as “the company”) held the 13th meeting of the second board of directors and the 12th meeting of the second board of supervisors, which reviewed and approved the full text and summary of the company’s 2021 annual report. In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the company’s 2021 annual report and 2021 annual report summary were disclosed on the gem information disclosure website cninfo.com designated by the CSRC on March 3, 2022. The website of cninfo.com is: http://www.cn.info.com.cn. 。 Please pay attention to the investors. It is hereby announced.

It is hereby announced.

Shenzhen Xfh Technology Co.Ltd(300890) board of directors March 3, 2022

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