Shenzhen Senior Technology Material Co.Ltd(300568) : indicative announcement of annual report disclosure in 2021

Securities code: Shenzhen Senior Technology Material Co.Ltd(300568) securities abbreviation: Shenzhen Senior Technology Material Co.Ltd(300568) Announcement No.: 2022028 Shenzhen Senior Technology Material Co.Ltd(300568)

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.

Shenzhen Senior Technology Material Co.Ltd(300568) “full text of 2021 annual report” and “summary of 2021 annual report” were published on cninfo.com, the gem information disclosure website designated by the CSRC on March 1, 2022( http://www.cn.info.com.cn. )Disclosure on. Please pay attention to the investors.

It is hereby announced.

Shenzhen Senior Technology Material Co.Ltd(300568) board of directors March 1, 2022

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