Securities code: Sunwoda Electronic Co.Ltd(300207) securities abbreviation: Sunwoda Electronic Co.Ltd(300207) Announcement No.: Xin 2022071 Sunwoda Electronic Co.Ltd(300207)
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.
Special note: the annual report and summary of the company in 2021 were disclosed on the gem information disclosure website designated by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on April 13, 2022. Please pay attention to it.
On April 11, 2022, Sunwoda Electronic Co.Ltd(300207) (hereinafter referred to as “the company”) held the 30th meeting of the 5th board of directors, deliberated and adopted the annual report and summary of the company in 2021. In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the full text of the company’s 2021 annual report and its abstract were posted on cninfo.com, the information disclosure website designated by the China Securities Regulatory Commission on the gem, on April 13, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on.
It is hereby announced.
Sunwoda Electronic Co.Ltd(300207) board of directors
April 13, 2022
