Securities code: Essence Fastening Systems (Shanghai) Co.Ltd(301005) securities abbreviation: Essence Fastening Systems (Shanghai) Co.Ltd(301005) Announcement No.: 2022004 Chaojie fastening system (Shanghai) Co., Ltd
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.
Chaojie fastening system (Shanghai) Co., Ltd. (hereinafter referred to as “the company”) held the 14th meeting of the 5th board of directors and the 10th meeting of the 5th board of supervisors on April 7, 2022, and deliberated and adopted the proposal on the company’s 2021 annual report and its summary.
The company’s 2021 annual report and the summary of 2021 annual report were published on the gem information disclosure website cninfo.com designated by the China Securities Regulatory Commission on April 8, 2022（ http://www.cn.info.com.cn. ）Please pay attention to the disclosure on the website.
It is hereby announced.
Board of directors of Chaojie fastening system (Shanghai) Co., Ltd. April 8, 2022
