Securities code: Sihui Fuji Electronics Technology Co.Ltd(300852) securities abbreviation: Sihui Fuji Electronics Technology Co.Ltd(300852) Announcement No.: 2022016 Sihui Fuji Electronics Technology Co.Ltd(300852)
Indicative announcement of 2021 annual report disclosure
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.
Sihui Fuji Electronics Technology Co.Ltd(300852) (hereinafter referred to as "the company") held the seventh meeting of the second board of directors and the seventh meeting of the second board of supervisors on March 24, 2022, and considered and adopted the proposal of 2021 annual report and its summary.
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 China Securities Regulatory Commission on March 25, 2022（ http://www.cn.info.com.cn. ）Please pay attention to the disclosure on the website.
It is hereby announced.
Sihui Fuji Electronics Technology Co.Ltd(300852) board of directors March 25, 2022
