Securities code: Si-Tech Information Technology Co.Ltd(300608) securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022023 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
Suggestive announcement on the disclosure of 2021 Annual Report
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.
Si-Tech Information Technology Co.Ltd(300608) (hereinafter referred to as “the company”) held the 25th meeting of the third board of directors on April 6, 2022, deliberated and adopted the proposal on the 2021 annual report and its summary of the company.
In order to facilitate investors to fully understand the company’s financial situation and operating results in 2021, the company’s 2021 annual report and its summary were posted on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on April 8, 2022 Disclosure, please pay attention to the majority of investors.
It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of directors April 8, 2022
