Jiangsu Gian Technology Co.Ltd(300709) directors, supervisors and senior managers
Written confirmation on the company’s 2021 Annual Report
According to the requirements of the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules and other relevant regulations, as directors, supervisors and senior managers of the company, after fully understanding and reviewing the 2021 annual report of the company, we believe that:
1. The company operates in strict accordance with the company’s financial system. The information contained in the company’s 2021 annual report fairly, comprehensively and truly reflects the company’s financial status and operating results during the reporting period. 2. The 2021 annual report of the company issued by the company is objective, fair and true.
3. We guarantee that the information disclosed in the company’s 2021 annual report is true, accurate and complete, and there are no false records, misleading statements or major omissions in the information contained in the report.
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(there is no text on this page, which is the signature page of the written confirmation opinions of Jiangsu Gian Technology Co.Ltd(300709) directors, supervisors and senior managers on the company’s 2021 annual report)
Signature of director:
Wang Mingxi, Huang Yichao, Wu Junwen
Ma Lida, Zhou Jian, Liu Yongbao
Wang census
(there is no text on this page, which is the signature page of the written confirmation opinions of Jiangsu Gian Technology Co.Ltd(300709) directors, supervisors and senior managers on the company’s 2021 annual report)
Signature of Supervisor:
Shi Jun, Tan Chunyan, Chen pan
(there is no text on this page, which is the signature page of the senior management of the written confirmation opinions of Jiangsu Gian Technology Co.Ltd(300709) directors, supervisors and senior management on the company’s 2021 annual report)
Executive signature:
Wang Mingxi, Huang Yichao, Wu Junwen, you Mingdong, Wang Licheng, Xu Mingqiang, Zhang Ling, Yang Jian
