Shenzhen Jame Technology Corp.Ltd(300868) : indicative announcement of report disclosure in the first quarter of 2022

Securities code: Shenzhen Jame Technology Corp.Ltd(300868) securities abbreviation: Shenzhen Jame Technology Corp.Ltd(300868) Announcement No.: 2022033 Shenzhen Jame Technology Corp.Ltd(300868)

Indicative announcement of report disclosure in the first quarter of 2022

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 the report of the first quarter of 2022.

In order to enable investors to fully understand the company’s operating results and financial situation, the company’s report for the first quarter of 2022 was 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

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