Securities code: Nanjing Baose Co.Ltd(300402) securities abbreviation: Nanjing Baose Co.Ltd(300402) Announcement No.: 2022003 Nanjing Baose Co.Ltd(300402)
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 30, 2022, Nanjing Baose Co.Ltd(300402) (hereinafter referred to as "the company") held the 7th Meeting of the 5th board of directors, deliberated and adopted the annual report and summary of the company in 2021. 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 were posted on the gem information disclosure website cninfo.com designated by the CSRC on April 1, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
It is hereby announced.
Nanjing Baose Co.Ltd(300402) board of directors April 1, 2022
