Guangdong Transtek Medical Electronics Co.Ltd(300562) 2022 announcement
Securities code: Guangdong Transtek Medical Electronics Co.Ltd(300562) securities abbreviation: Guangdong Transtek Medical Electronics Co.Ltd(300562) Announcement No.: 2022013 Guangdong Transtek Medical Electronics Co.Ltd(300562)
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.
Guangdong Transtek Medical Electronics Co.Ltd(300562) (hereinafter referred to as “the company”) held the 27th meeting of the third board of directors on March 17, 2022. The meeting deliberated and adopted the proposal on the full text and summary of the company’s 2021 annual report.
In order to enable investors to fully understand the company’s operation and financial situation, the company’s 2021 annual report and its summary will be posted on the gem information disclosure website cninfo.com designated by the CSRC on March 19, 2022（ http://www.cn.info.com.cn./ ）Investors are kindly requested to pay attention to the disclosure on.
It is hereby announced.
Guangdong Transtek Medical Electronics Co.Ltd(300562) board of directors
March 19, 2002
