Securities code: Joyvio Food Co.Ltd(300268) securities abbreviation: Joyvio Food Co.Ltd(300268) Announcement No.: 2022011 Joyvio Food Co.Ltd(300268)
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.
Joyvio Food Co.Ltd(300268) (hereinafter referred to as "the company") convened the 15th meeting of the 4th board of directors and the 13th meeting of the 4th board of supervisors on April 6, 2022, deliberated and adopted the full text and summary of the company's 2021 annual report.
In order to enable investors to fully understand the company's operating results and financial situation, the company made a statement on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by China Securities Regulatory Commission on April 8, 2022 The annual report of 2021 and the summary of the annual report of 2021 are disclosed on the. Please pay attention to them.
It is hereby announced.
Joyvio Food Co.Ltd(300268) board of directors
April 8, 2022
