Jsti Group(300284) : suggestive announcement of 2021 annual report disclosure

Securities code: Jsti Group(300284) securities abbreviation: Jsti Group(300284) Announcement No.: 2022009 Jsti Group(300284)

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.

Jsti Group(300284) (hereinafter referred to as “the company”) held the fifth meeting of the Fifth Board of directors on April 17, 2022, and considered and adopted the full text and summary of the 2021 annual report.

In order to enable investors to fully understand the company’s operating results, financial status and future development plans, the company’s 2021 annual report and 2021 annual report summary will be published on the gem information disclosure website cninfo.com designated by the CSRC on April 19, 2022( http://www.cn.info.com.cn. )Investors are kindly requested to pay attention to the disclosure on.

It is hereby announced.

Jsti Group(300284) board of directors April 17, 2022

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