Hc Semitek Corporation(300323) : suggestive announcement on the disclosure of 2021 Annual Report

Securities code: Hc Semitek Corporation(300323) securities abbreviation: Hc Semitek Corporation(300323) No.: 2022020

Hc Semitek Corporation(300323)

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.

Hc Semitek Corporation(300323) (hereinafter referred to as "the company") was held on April 11, 2022

At the 12th meeting of the 5th board of directors and the 8th meeting of the 5th board of supervisors, the 2021

Annual report and its summary. In order to make investors fully understand the company's operating results and financial

The company's 2021 annual report and the summary of 2021 annual report have been

On April 12, 2022, it was posted on cninfo.com, the gem information disclosure website designated by the CSRC

(www.cn.info.com.) Please pay attention to the disclosure on the website!

It is hereby announced.

Hc Semitek Corporation(300323) board of directors

April 11, 2022

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