Securities code: Sichuan Etrol Technologies Co.Ltd(300370) securities abbreviation: St security control announcement Code: 2022028 Sichuan Etrol Technologies Co.Ltd(300370)
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.
Sichuan Etrol Technologies Co.Ltd(300370) (hereinafter referred to as "the company") held the 21st Meeting of the 5th board of directors and the 15th meeting of the 5th board of supervisors on April 21, 2022, deliberated and adopted the proposal on the full text and summary of the company's 2021 annual report.
In order to enable investors to fully understand the company's operation, financial status and future development plan, the company's 2021 annual report and 2021 annual report summary were posted on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by the CSRC on April 22, 2022 Investors are kindly requested to pay attention to the disclosure on.
It is hereby announced.
Sichuan Etrol Technologies Co.Ltd(300370) board of directors
April 22, 2022
