Jiangsu Gian Technology Co.Ltd(300709) : indicative announcement of annual report disclosure in 2021

Securities code: Jiangsu Gian Technology Co.Ltd(300709) securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022026 Jiangsu Gian Technology Co.Ltd(300709)

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.

Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”) convened the ninth meeting of the third board of directors on March 31, 2022, and deliberated and adopted the proposal on 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 the company’s 2021 annual report summary will be published 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.

Jiangsu Gian Technology Co.Ltd(300709) board of directors April 1, 2022

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