Netac Technology Co.Ltd(300042) : indicative announcement of annual report disclosure in 2021

Securities code: Netac Technology Co.Ltd(300042) securities abbreviation: Netac Technology Co.Ltd(300042) Announcement No.: 2022024 Netac Technology Co.Ltd(300042)

Indicative announcement of annual report disclosure in 2021

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.

Netac Technology Co.Ltd(300042) “annual report of 2021” and “summary of annual report of 2021” were published on the gem information disclosure website cninfo.com designated by the CSRC on April 8, 2022( http://www.cn.info.com.cn./ )Please pay attention to the disclosure on the website!

It is hereby announced.

Netac Technology Co.Ltd(300042) board of directors

April 8, 2002

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