Goldcard Smart Group Co.Ltd(300349) : indicative announcement of 2021 annual report and summary disclosure

Securities code: Goldcard Smart Group Co.Ltd(300349) securities abbreviation: Goldcard Smart Group Co.Ltd(300349) Announcement No.: 2022013 Goldcard Smart Group Co.Ltd(300349)

Indicative announcement of 2021 annual report and summary disclosure

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

The full text of the annual information report of the China Securities Regulatory Commission was disclosed on the website designated by the CSRC on September 16, 2021( http://www.cn.info.com.cn. )Investors are kindly requested to pay attention to the disclosure on.

It is hereby announced.

Goldcard Smart Group Co.Ltd(300349) board of directors April 16, 2002

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