Dark Horse Technology Group Co.Ltd(300688) : suggestive announcement on the disclosure of 2021 Annual Report

Securities code: Dark Horse Technology Group Co.Ltd(300688) securities abbreviation: Dark Horse Technology Group Co.Ltd(300688) Announcement No.: 2022011 Dark Horse Technology Group Co.Ltd(300688)

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.

Dark Horse Technology Group Co.Ltd(300688) (hereinafter referred to as “the company”) deliberated and adopted the full text and summary of the 2021 annual report at the second meeting of the third board of directors and the second meeting of the third board of supervisors held on March 15, 2022.

In order to enable the majority of investors to fully understand the company’s operation, financial status and other information, the full text and abstract of the company’s 2021 annual report have been posted on the gem information disclosure website cninfo.com.cn designated by the CSRC Please pay attention to the publication disclosure.

It is hereby announced.

Dark Horse Technology Group Co.Ltd(300688) board of directors March 17, 2022

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