Securities code: Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) securities abbreviation: Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) Announcement No.: 2022001 Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051)
Prompt announcement on full 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.
Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) (hereinafter referred to as “the company”) held the 14th meeting of the second board of directors and the 8th meeting of the second board of supervisors on March 23, 2022, deliberated and adopted the proposal on the full text of the 2021 annual report.
In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the full text of the company’s 2021 annual report was posted on the gem information disclosure website cninfo.com designated by the CSRC on March 25, 2022（ http://www.cn.info.com.cn. ）Please pay attention to the disclosure on the website. It is hereby announced.
Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) board of directors March 25, 2022
