Sunshine Global Circuits Co.Ltd(300739) : suggestive announcement of annual report disclosure in 2021

Securities code: Sunshine Global Circuits Co.Ltd(300739) securities abbreviation: Sunshine Global Circuits Co.Ltd(300739) Announcement No.: 2022035 bond Code: 123087 bond abbreviation: Mingdian convertible bond

Sunshine Global Circuits Co.Ltd(300739)

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 without false records, misleading statements or major omissions.

Sunshine Global Circuits Co.Ltd(300739) “2021 annual report” and “2021 annual report summary” were published on the gem information disclosure website designated by the CSRC on April 21, 2022: cninfo.com( http://www.cn.info.com.cn. )Investors are kindly requested to pay attention to the disclosure on.

It is hereby announced.

Sunshine Global Circuits Co.Ltd(300739) board of directors April 21, 2022

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