Securities code: Jiangxi Sanxin Medtec Co.Ltd(300453) securities abbreviation: Jiangxi Sanxin Medtec Co.Ltd(300453) Announcement No.: 2022010 Jiangxi Sanxin Medtec Co.Ltd(300453)
Suggestive announcement on the disclosure of 2021 Annual Report
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special note: the full text and summary of the company's 2021 annual report were disclosed on the gem information disclosure website designated by the China Securities Regulatory Commission on March 17, 2022. Please pay attention to the investors!
On March 15, 2022, Jiangxi Sanxin Medtec Co.Ltd(300453) (hereinafter referred to as "the company") held the 17th meeting of the 4th board of directors and the 16th meeting of the 4th board of supervisors, deliberated and adopted the proposal on the full text and summary of the company's annual report in 2021.
In order to enable investors to fully understand the company's financial situation and operating results, the full text and summary of the company's 2021 annual report were posted on the gem information disclosure website cninfo.com designated by the CSRC on March 17, 2022（ http://www.cn.info.com.cn. ）Disclosure, please refer to the majority of investors.
It is hereby announced
Jiangxi Sanxin Medtec Co.Ltd(300453) board of directors
March 17, 2022
