Securities code: Shenzhen Jame Technology Corp.Ltd(300868) securities abbreviation: Shenzhen Jame Technology Corp.Ltd(300868) Announcement No.: 2022026 Shenzhen Jame Technology Corp.Ltd(300868)
Indicative announcement of annual report disclosure in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Shenzhen Jame Technology Corp.Ltd(300868) (hereinafter referred to as “the company”) held the 16th meeting of the third board of directors and the 11th meeting of the third board of supervisors on April 18, 2022, and deliberated and adopted the proposal on 2021 annual report and its summary.
In order to enable investors to fully understand the company’s operating results and financial situation, the full text and summary of the company’s 2021 annual report were posted on cninfo.com.cn on April 20, 2022 Investors are invited to pay attention to the disclosure.
It is hereby announced.
Shenzhen Jame Technology Corp.Ltd(300868) board of directors
April 19, 2022
