Securities code: Shenzhen Yitoa Intelligent Control Co.Ltd(300131) securities abbreviation: Shenzhen Yitoa Intelligent Control Co.Ltd(300131) Announcement No.: 2022004 Shenzhen Yitoa Intelligent Control Co.Ltd(300131)
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.
On March 18, 2022, Shenzhen Yitoa Intelligent Control Co.Ltd(300131) (hereinafter referred to as the company) held the 14th meeting of the 5th board of directors, at which the annual report and summary of the company in 2021 were reviewed and adopted. In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the company’s 2021 annual report and 2021 annual report summary will be published on cninfo.com, the information disclosure website designated by the China Securities Regulatory Commission on the gem on March 22, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
It is hereby announced.
Shenzhen Yitoa Intelligent Control Co.Ltd(300131)
Board of directors
March 22, 2022
