Securities code: By-Health Co.Ltd(300146) securities abbreviation: By-Health Co.Ltd(300146) Announcement No.: 2022017 By-Health Co.Ltd(300146)
Indicative announcement of annual report disclosure in 2021
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.
By-Health Co.Ltd(300146) (hereinafter referred to as “the company”) deliberated and adopted the full text of 2021 annual report and its summary at the 15th meeting of the 5th board of directors and the 13th meeting of the 5th board of supervisors held on March 4, 2022.
In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the full text of the company’s 2021 annual report and the summary of the 2021 annual report were posted on cninfo.com on March 5, 2022（ http://www.cn.info.com.cn. ）Please pay attention to the disclosure.
It is hereby announced.
By-Health Co.Ltd(300146) board of directors
March 4, 2002
