Securities code: Shunya International Martech (Beijing) Co.Ltd(300612) securities abbreviation: Shunya International Martech (Beijing) Co.Ltd(300612) Announcement No.: 2022018 Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd
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.
Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd. (hereinafter referred to as “the company”) held the 9th meeting of the 4th board of directors and the 8th meeting of the 5th board of supervisors on April 20, 2022, and deliberated and adopted the proposal on 2021 annual report and its summary. The company’s 2021 annual report and the summary of 2021 annual report were posted on cninfo.com.cn on April 21, 2022 Investors are kindly requested to pay attention to the disclosure on.
It is hereby announced.
Board of directors of Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd
April 20, 2022
