Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) : indicative announcement of annual report disclosure in 2021

Securities code: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) securities abbreviation: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) Announcement No.: 2022007 Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226)

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.

On April 13, 2022, Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) (hereinafter referred to as "the company") held the 18th meeting of the 5th board of directors, deliberated and adopted the company's 2021 annual report and its summary. 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 the summary of the 2021 annual report were published on cninfo.com, the gem information disclosure website designated by the CSRC on April 15, 2022( http://www.cn.info.com.cn. ), please pay attention to the investors.

It is hereby announced.

Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) board of directors

April 15, 2022

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