Securities code: Jiangsu Yitong High-Tech Co.Ltd(300211) securities abbreviation: Jiangsu Yitong High-Tech Co.Ltd(300211) Announcement No.: 2022019
Jiangsu Yitong High-Tech Co.Ltd(300211)
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.
Jiangsu Yitong High-Tech Co.Ltd(300211) (hereinafter referred to as "the company") held the 31st meeting of the 7th board of directors on March 11, 2022. The meeting deliberated and approved the company's relevant proposals on the annual report 2021 and the summary of the annual report 2021.
In order to make investors fully understand the company's operating results, financial status and future development plan in 2021, the company's 2021 annual report and 2021 annual report summary are posted on the gem information disclosure website designated by the CSRC( http://www.cn.info.com.cn. )It was disclosed at the meeting. Please pay attention to the investors.
It is hereby announced!
Jiangsu Yitong High-Tech Co.Ltd(300211)
Board of directors
March 11, 2022