Securities code: Emtek (Shenzhen) Co.Ltd(300938) securities abbreviation: Emtek (Shenzhen) Co.Ltd(300938) Announcement No.: 2022062 Emtek (Shenzhen) Co.Ltd(300938)
Indicative announcement of 2021 annual report and its summary 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.
Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as “the company”) held the second meeting of the Fourth Board of directors and the second meeting of the Fourth Board of supervisors on March 30, 2022, and deliberated and adopted the proposal on 2021 annual report and its summary respectively. In order to enable investors to fully understand the company’s operation and financial status, the company’s 2021 annual report and summary were posted on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on March 31, 2022 Please pay attention to the disclosure.
It is hereby announced.
Emtek (Shenzhen) Co.Ltd(300938) board of directors March 30, 2022
