Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) : indicative announcement on the disclosure of annual report in 2021

Securities code: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) securities abbreviation: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) Announcement No.: 202207 Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047)

Indicative announcement of annual report disclosure in 2021

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: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) the full text of the 2021 annual report and the summary of the 2021 annual report were disclosed on the gem information disclosure website designated by the CSRC on March 23, 2022. Please pay attention to it!

It is hereby announced.

Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047)

Board of directors

March 23, 2022

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