Securities code: Chengdu Xiling Power Science & Technology Incorporated Company(300733) securities abbreviation: Chengdu Xiling Power Science & Technology Incorporated Company(300733) Announcement No.: 2022005
Chengdu Xiling Power Science & Technology Incorporated Company(300733)
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 11, 2022, Chengdu Xiling Power Science & Technology Incorporated Company(300733) (hereinafter referred to as "the company") held the 24th Meeting of the 3rd board of directors and the 15th meeting of the 3rd board of supervisors, deliberated and adopted the proposals such as Chengdu Xiling Power Science & Technology Incorporated Company(300733) 2021 annual report and summary.
In order to enable investors to fully understand the company's financial status, operating results and cash flow, the company's 2021 annual report summary, annual report and relevant announcements were posted on the gem information disclosure website cninfo.com designated by China Securities Regulatory Commission on April 13, 2022（ http://www.cn.info.com.cn. ）Please refer to the information disclosed on the.
It is hereby announced!
Chengdu Xiling Power Science & Technology Incorporated Company(300733) board of directors April 13, 2022
