Changshu Tianyin Electromechanical Co.Ltd(300342) : indicative announcement of 2021 annual report disclosure

Securities code: Changshu Tianyin Electromechanical Co.Ltd(300342) securities abbreviation: Changshu Tianyin Electromechanical Co.Ltd(300342) announcement Code: 2022008

Changshu Tianyin Electromechanical Co.Ltd(300342)

Indicative announcement of 2021 annual report disclosure

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.

On April 8, 2022, Changshu Tianyin Electromechanical Co.Ltd(300342) (hereinafter referred to as “the company”) held the 20th meeting of the 4th board of directors, deliberated and adopted the annual report of the company for 2021. The full text of the 2021 annual report and the summary of the 2021 annual report of the company were disclosed on the gem information disclosure website designated by the CSRC on April 11, 2022. Please pay attention to the investors.

It is hereby announced.

Changshu Tianyin Electromechanical Co.Ltd(300342) board of directors

April 8, 2022

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